DOSSIERS / U CRAIOVA 1948 CLUB SPORTIV S.A.
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U CRAIOVA 1948 CLUB SPORTIV S.A.

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J2013001196164 · J2013001196164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
U CRAIOVA 1948 CLUB SPORTIV S.A.
ro_onrc
J2013001196164
ro_onrc
active
ro_onrc
2013-07-24
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STIRBEI VODA 30, Municipiul Craiova, Dolj
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Connections

30 links
Shared operator — likely the same administrator
TRANS BRETANIA SRLShared officer / director · 2 share thisNORTH GATE PRIME REAL ESTATE S.R.L.Shared officer / director · 4 share thisCENTRUM COM. VAM. SRLShared officer / director · 4 share thisAIR CONNECT AVIATION GROUP S.A.Shared officer / director · 4 share thisINTERMARC SRLShared registered address · 8 share thisITHINK SERVICES SRLShared registered address · 8 share thisFINTECHOS EASY SOLUTIONS S.R.L.Shared registered address · 8 share thisDOBRE S. DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisITHINK SOLUTIONS SRLShared registered address · 8 share thisGLOBAL TRADE SRLS, ROMA, ITALIA-SUCURSALA CRAIOVA ROMANIAShared registered address · 8 share thisWAY2VAT SRLShared registered address · 8 share thisBOOKS LEAD S.R.L.Shared officer / director · 10 share thisMIDNIGHT BOOKS S.R.L.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BOOKZONE"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/RO-J2013001196164/network.

People with significant control

6 people
NameRoleFromSource
COSTEŞIN OVIDIU COSMINadministrator—ONRC registry
ENCEANU FLORINadministrator—ONRC registry
NĂSTASE IULIAN BOGDANadministrator—ONRC registry
RACOVIȚĂ ADRIANadministrator—ONRC registry
ROTARU MIHAIadministrator—ONRC registry
SATMARI TUDORIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100