DOSSIERS / IMPORTANT CLUB SRL
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Company dossier

IMPORTANT CLUB SRL

ONRC · COMPANY · INCORPORATED 1997-11-13
KYBE ID: RO-J1997001586088 · J1997001586088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPORTANT CLUB SRL
ro_onrc
J1997001586088
ro_onrc
active
ro_onrc
1997-11-13
ro_onrc
Calea BUCURESTI 3, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100