DOSSIERS / ANTHONY'S CLUB SRL
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Company dossier

ANTHONY'S CLUB SRL

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-J22_2932_2005 · J22/2932/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHONY'S CLUB SRL
ro_onrc
J22/2932/2005
ro_onrc
dissolved
ro_onrc
2005-11-30
ro_onrc
B-dul CHIMIEI 39, 700393 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MITACHE GABRIELadministrator—ONRC registry
MITACHE NICOLETA OANAadministrator—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