DOSSIERS / SC KLOGYM S.R.L.
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Company dossier

SC KLOGYM S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-24
KYBE ID: RO-J38_270_2012 · J38/270/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SC KLOGYM S.R.L.
ro_onrc
J38/270/2012
ro_onrc
dissolved
ro_onrc
2012-05-24
ro_onrc
RAPSODIEI 11, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AFR PERFORMANCE TUNING S.R.L.Shared registered address · 6 share this3D PRINT INNOVATION S.R.L.Shared registered address · 6 share thisTUSAN SRLShared registered address · 6 share thisADORA CLEANING S.R.L.Shared registered address · 6 share thisMĂŢĂU MIHNEA-HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 share thisGCI LIMITED S.R.L.Shared officer / director · 11 share thisCARD ADS MEDIA S.R.L.Shared officer / director · 11 share thisSEGAGRECU SRLShared officer / director · 11 share thisTEAM RBC AGENT DE ASIGURARE SRLShared officer / director · 11 share thisAGORA SRLShared officer / director · 11 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
GRECU IONUŢ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100