KYBE — See who's really behind any company

Company dossier

ONLY ONE CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J2018001482178 · J2018001482178 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameONLY ONE CLUB S.R.L.

ro_onrc

RegistrationJ2018001482178

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-22

ro_onrc

Registered addressGEORGE COŞBUC 179, 800385 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

2 total

ONLY ONE SECURITY SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

ONLY ONE SECURITY SRLShared registered address · 2 share this FIVE OF KINGS SRLShared officer / director · 3 share this ONLY ONE SRLShared officer / director · 3 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

Name	Role	From	Source
CARTEPUTREDĂ CRISTI IORGO	administrator	—	ONRC registry
MIRON FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100