DOSSIERS / C.S.C. CLUB 2003 SRL
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Company dossier

C.S.C. CLUB 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-05-27
KYBE ID: RO-J28_325_2003 · J28/325/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.S.C. CLUB 2003 SRL
ro_onrc
J28/325/2003
ro_onrc
active
ro_onrc
2003-05-27
ro_onrc
Com. VULTUREŞTI, 237583 Sat Vlăngăreşti, Comuna Vultureşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIVU GEORGIANA-SERENELAadministrator—ONRC registry
CHIVU I. IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100