DOSSIERS / ROYAL CLUB SRL
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Company dossier

ROYAL CLUB SRL

ONRC · COMPANY · INCORPORATED 1993-12-16
KYBE ID: RO-J22_3093_1993 · J22/3093/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROYAL CLUB SRL
ro_onrc
J22/3093/1993
ro_onrc
dissolved
ro_onrc
1993-12-16
ro_onrc
Str. CANTA 38, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MIHALCEA GH AUREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCRYS-LĂCRĂ SRLShared registered address · 3 share thisLUVIRO COMPANY SRLShared officer / director · 9 share thisATLANTIDA - TRANS SRLShared officer / director · 9 share thisDORADI CONSTRUCT SRLShared officer / director · 9 share thisSORT TEAM JOB S.R.L.Shared officer / director · 9 share thisCOLOR FRUIT S.R.L.Shared officer / director · 9 share thisBRAND CIROX S.R.L.Shared officer / director · 9 share thisPROMT MIXT SRLShared officer / director · 9 share thisRomall UG (haftungsbeschränkt)Shared officer / director · 9 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
CIOBANU ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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