DOSSIERS / CLUBUL JANDARULUI SRL
← SearchExport PDF
Company dossier

CLUBUL JANDARULUI SRL

ONRC · COMPANY · INCORPORATED 1991-10-10
KYBE ID: RO-J18_1004_1991 · J18/1004/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLUBUL JANDARULUI SRL
ro_onrc
J18/1004/1991
ro_onrc
active
ro_onrc
1991-10-10
ro_onrc
B-dul 1 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRODITA SRLactiveAGENŢIA DE TURISM ANCA VOYAGES SRLactiveALAMAR IMPEX SRLactiveALJEN IMPEX SRLactiveATLANTIDA SRLactiveAVUS DUTALV SRLactiveCALITATEX SRLactiveCARMENCITA GABRIELA SRLactiveCITADELA PREST SRLactiveCOXYCOR PROD SRLactiveDAEGZOR SRLactiveELIFAN COM SRLactiveENGEL IMPEX SRLactiveFAIR PLAY IMPEX LTD SRLactiveFANDUN CON SRLactiveGIPERLY COM SRLactiveGIST SRLactiveGUSPOR SRLactiveHELENE RAF SRLactiveIARINA IMPEX SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
BACIU V. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU V. GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100