KYBE — See who's really behind any company

Company dossier

CLUB 21 SNAGOV SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J40_15111_2012 · J40/15111/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB 21 SNAGOV SRL

ro_onrc

RegistrationJ40/15111/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-12-20

ro_onrc

Registered addressVISCOLULUI 87A, 62386 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

FRUTERIA OFFICE GIFTS S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

FRUTERIA OFFICE GIFTS S.R.L.Shared registered address · 2 share this PLANTICO SRLShared officer / director · 4 share this EUROHOUSE CONSULTING SRLShared officer / director · 4 share this CLUB 21 SNAGOV 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
BUDA DOINA	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