DOSSIERS / CHAMPIONS FACTORY S.R.L.
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CHAMPIONS FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-13
KYBE ID: RO-J2017004653350 · J2017004653350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHAMPIONS FACTORY S.R.L.
ro_onrc
J2017004653350
ro_onrc
active
ro_onrc
2017-12-13
ro_onrc
Cebza 27, 307289 Sat Urseni, Comuna Moşniţa Nouă, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONCORDIA PG SRLShared officer / director · 6 share thisP.I.M.G.Shared officer / director · 6 share thisMUILAShared officer / director · 6 share thisIGIENIZ PREST SRLShared officer / director · 6 share thisPGN GENERAL PREST SRLShared officer / director · 6 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

2 people
NameRoleFromSource
NICOLAE GEORGE-PAULadministrator—ONRC registry
SURLAŞ PREDINCEA LIVIU ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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