KYBE — See who's really behind any company

Company dossier

FITNESS CLUB BEST SRL

ONRC · COMPANY · INCORPORATED 2017-07-26
KYBE ID: RO-J27_871_2017 · J27/871/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFITNESS CLUB BEST SRL

ro_onrc

RegistrationJ27/871/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-26

ro_onrc

Registered addressCONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTDEN TRANSPORT SRLactive BEST OFTALMO MEDICAL SRLactive BIA & MAFTEI CONSTRUCT SRLactive BRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive BUCHAREST BEST SRLdissolved CHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive CONTJUR CONTA SRLactive CORVIC S.R.L.active COSTAGROTEH SRLactive D&A ZANIN TRADING SRLdissolved DOREAL FISCAL SERVICE SRLactive DRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive DUE DILIGENCE CONSULTING SRLdissolved FLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FOXLIA INFOCOM SRLactive GHERGUT ALESIA SRLactive LEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive LOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolved MAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
DIACONU MARIUS-IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100