DOSSIERS / NIGHT CLUB BY ALEX S.R.L.
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Company dossier

NIGHT CLUB BY ALEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J29_908_2020 · J29/908/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NIGHT CLUB BY ALEX S.R.L.
ro_onrc
J29/908/2020
ro_onrc
active
ro_onrc
2020-06-15
ro_onrc
MIHAIL KOGĂLNICEANU 42, 100042 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PREMIUM FINANCIAL SERVICES SRLShared officer / director · 4 share thisPREMIUM FINANCIAL SERVICES SRLShared officer / director · 4 share thisLORSAL BET S.R.L.Shared officer / director · 4 share thisFLORYDANA MIR S.R.L.Shared registered address · 5 share thisPINK EVE CLUB SRLShared registered address · 5 share thisWHIRD BARBER S.R.L.Shared registered address · 5 share thisTWENTY WORKS SOLUTIONS SRLShared registered address · 5 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
STANCIU ALEXANDRU-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100