KYBE — See who's really behind any company

Company dossier

IMPERFECT CLUB SRL

ONRC · COMPANY · INCORPORATED 2008-01-07
KYBE ID: RO-J34_5_2008 · J34/5/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameIMPERFECT CLUB SRL

ro_onrc

RegistrationJ34/5/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-01-07

ro_onrc

Registered addressStr. ROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman

ro_onrc

Companies at this address

4 total

MINCIUNA VIOREL PFdissolved ŞOMODI I. STELA ÎNTREPRINDERE INDIVIDUALĂdissolved SPANIROM CONSTRUCT SAdissolved

Connections

4 links

Shared operator — likely the same administrator

EURONIK SRLShared officer / director · 2 share this MINCIUNA VIOREL PFShared registered address · 4 share this SPANIROM CONSTRUCT SAShared registered address · 4 share this ŞOMODI I. STELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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
BUDĂI NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100