DOSSIERS / SM77 CLUB ADVENTURES SRL
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SM77 CLUB ADVENTURES SRL

ONRC · COMPANY · INCORPORATED 2017-09-01
KYBE ID: RO-J40_15169_2017 · J40/15169/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SM77 CLUB ADVENTURES SRL
ro_onrc
J40/15169/2017
ro_onrc
active
ro_onrc
2017-09-01
ro_onrc
NAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

434 total

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

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLdissolvedACACIA CATERING SRLdissolvedACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLdissolvedADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLdissolvedAGER CLOUD SRLdissolvedAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLdissolvedALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLdissolved

+414 more

People with significant control

1 people
NameRoleFromSource
ROMAN NADINA IULIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100