DOSSIERS / 9 HALF CLUB S.R.L.
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9 HALF CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-20
KYBE ID: RO-J2016002511136 · J2016002511136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
9 HALF CLUB S.R.L.
ro_onrc
J2016002511136
ro_onrc
active
ro_onrc
2016-10-20
ro_onrc
ION LUCA CARAGIALE 55C, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BAM TRAVEL EXPERIENCE SRLactiveBY MATEI LENJERII DE PAT S.R.L.activeB.Z.B. GENERAL CONSTRUCT S.R.L.activeCOMPLET ACCOUNTING BUSINESS SRLactiveFEVI IGO AZUR SRLactiveHIDROSTOP BIT CONSTRUCT S.R.L.activeIZOLATII CONSTANTA S.R.L.activeMIHAI BARBER S.R.L.activeRISE UP CONSULTING S.R.L.activeRONIN CHRONICLE S.R.L.activeSTIL ȘI ȚESĂTURI S.R.L.activeTHE ONLY BEST SHAVE S.R.L.activeTURICĂ ALIN-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIQUE VOICES S.R.L.activeVÎNĂ FLORENTINA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
PETRE DARIUS-CĂTĂLINadministrator—ONRC registry
PETRE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100