DOSSIERS / OANCLUB SRL
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OANCLUB SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J18_1671_1994 · J18/1671/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OANCLUB SRL
ro_onrc
J18/1671/1994
ro_onrc
dissolved
ro_onrc
1994-12-02
ro_onrc
MĂTĂSARI, 1443 Sat Mătăsari, Comuna Mătăsari, Gorj
ro_onrc

People with significant control

1 people
NameRoleFromSource
OANCE I. TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100