DOSSIERS / ARISTOCRAT SNOOKER CLUB SRL
← SearchExport PDF
Company dossier

ARISTOCRAT SNOOKER CLUB SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J40_14391_2007 · J40/14391/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARISTOCRAT SNOOKER CLUB SRL
ro_onrc
J40/14391/2007
ro_onrc
active
ro_onrc
2007-07-30
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

872 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLinactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.dissolvedADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

People with significant control

1 people
NameRoleFromSource
CHIOVEANU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100