KYBE — See who's really behind any company

Company dossier

ABC FITNESS SUCEAVA S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-19
KYBE ID: RO-J33_782_2014 · J33/782/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameABC FITNESS SUCEAVA S.R.L.

ro_onrc

RegistrationJ33/782/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-19

ro_onrc

Registered addressMITROPOLIEI 32, 720038 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

15 total

DANILA EXPERT FINANCE S.R.L.active DOIMAN SRLactive EXPRESS NORD LINE S.R.L.active GINECO PLUS SUCEAVA S.R.L.active INTERNI CONCEPT DESIGN S.R.L.active MAG INTERIOR DESIGN S.R.L.active MAYDAY SRLactive MEDIMERT S.R.L.dissolved MOSCALIUC DANIEL-AVRAM ÎNTREPRINDERE INDIVIDUALĂdissolved PRIMANO CONSULT S.R.L.active SINDOMOND S.R.L.active SMOLEAC MAGDALENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VERSICHERUNG GROUP SRLliquidation WORLD TECHNOLOGY S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ULPIO INVESTMENTS SRLShared officer / director · 4 share this SINDOMOND S.R.L.Shared officer / director · 4 share this STRUGAVI COM SRLShared officer / director · 4 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

Name	Role	From	Source
STRUGAR VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100