DOSSIERS / CABALLERO CLUB SRL
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Company dossier

CABALLERO CLUB SRL

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J23_404_2005 · J23/404/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABALLERO CLUB SRL
ro_onrc
J23/404/2005
ro_onrc
active
ro_onrc
2005-02-23
ro_onrc
NEGROPONTES 79, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CIRCLES BUSINESS SRLactiveABBAT SARTECH SRLactiveALCOR MASE PLASTICE SRLactiveALD CARMARKET SRLactiveALD GROUP ADVENTURE S.R.L.activeAMASS INTEGRAL SOLUTION SRLactiveAMPRENTA GLASS SRLactiveAUDAZ CONCEPT SRLactiveBAVARIA LAND CONSTRUCT SRLactiveBEST TRANSPORT SOLUTION SRLactiveBMA CASE SRLactiveBMG GENERAL BRAND SRLactiveBRANFOG CONSULTING SRLactiveCG CONSTRUCT STRATEGIES S.R.L.activeCLEAN FOODS COM SRLactiveCOMPACT MARKET SRLactiveCONCRET COLOR AUTO SRLactiveDALEX UNIC SRLactiveDELTA BEST CONSTRUCT SRLactiveDEMOLITION RENTALS SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
COSTACHE AURELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100