DOSSIERS / MORITZ CLUB SRL
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Company dossier

MORITZ CLUB SRL

ONRC · COMPANY · INCORPORATED 2016-08-23
KYBE ID: RO-J2016011168404 · J2016011168404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MORITZ CLUB SRL
ro_onrc
J2016011168404
ro_onrc
active
ro_onrc
2016-08-23
ro_onrc
CRISTEA MATEESCU 4, 23667 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
LANGUAGE LEARNING CENTER S.R.L.Shared officer / director · 4 share thisLITTLE BEARS SRLShared officer / director · 4 share thisINTERNATIONAL LEARNING AND SKILLS COUNCIL SRLShared officer / director · 4 share thisSICOTER CLEAN SRLShared registered address · 7 share thisSORAVIA HOUSE EXPERT SRLShared registered address · 7 share thisABI FLOWERS BOUTIQUE SRLShared registered address · 7 share thisCASA DE MODĂ ELLA SRLShared registered address · 7 share thisRENOCASA CONSTRUCT S.R.L.Shared registered address · 7 share thisMRA GOLD TRANS S.R.L.Shared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
SÎRBESCU NADIA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100