KYBE — See who's really behind any company

Company dossier

CHANCE MAXI CLUB SRL

ONRC · COMPANY · INCORPORATED 2011-07-29
KYBE ID: RO-J23_2008_2011 · J23/2008/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANCE MAXI CLUB SRL

ro_onrc

RegistrationJ23/2008/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-29

ro_onrc

Registered addressStr. 1 DECEMBRIE 62, 77180 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Companies at this address

2 total

CLUB CHANCE CAFE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CLUB CHANCE CAFE SRLShared registered address · 2 share this AGRO HOLDING SA SLOBOZIAShared officer / director · 3 share this JAN MIHAI 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

1 people

Name	Role	From	Source
NICULAE JAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100