DOSSIERS / ANCALUIS CLUB ARENA S.R.L.
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Company dossier

ANCALUIS CLUB ARENA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-16
KYBE ID: RO-J27_63_2019 · J27/63/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
ANCALUIS CLUB ARENA S.R.L.
ro_onrc
J27/63/2019
ro_onrc
liquidation
ro_onrc
2019-01-16
ro_onrc
Busuiocului 73A, 617251 Sat Băluşeşti, Comuna Icuşeşti, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TÂMPLARUL DIN PĂDURE S.R.L.Shared officer / director · 9 share thisKARPATIK BUSINESS SISTEM SRLShared officer / director · 9 share thisORGAMOL IMPEX SRLShared officer / director · 9 share thisPARION S.R.L.Shared officer / director · 9 share thisFARM ADVISOR S.R.L.Shared officer / director · 9 share thisPASSWORLD TRANSTRAVEL S.R.L.Shared officer / director · 9 share thisALEXIA BUSINESS MARKET SRLShared officer / director · 9 share thisZEFERA SOLUTIONS S.R.L.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
PARASCHIV IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100