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Company dossier

SWIMMING CLUB SRL

ONRC · COMPANY · INCORPORATED 2015-01-09
KYBE ID: RO-J40_171_2015 · J40/171/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSWIMMING CLUB SRL

ro_onrc

RegistrationJ40/171/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-09

ro_onrc

Registered addressDOBRINA 2, 22252 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ALICE COSMETICS SRLdissolved AYMO E-COMPATIBIL S.R.L.active BALAUR I.ANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BCV PREST EXPERT S.R.L.active CONCORDIA CIVIUM SRLactive CREDILINK S.R.L.active FLORESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive FLUVIAL TOUR SRLactive IMPRESSYO SOLUTIONS S.R.L.active NASIFIN SERVICE SRLactive ODAS IMOBILE S.R.L.active OPEN CREATIVE DESIGN S.R.L.active PUFFY-EXPERT 2014 SRLactive RĂTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved R & I MUNO BULDING SRLactive ROM - BEL MANAGEMENT SRLactive SALON JAD MAGAMI RELAX S.R.L.active SIBIS CORPORATE SRLactive SIBLINE S.R.L.dissolved SISTRAM CONSULTING S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

NAVI SWIM S.R.L.Shared officer / director · 3 share this M & D NEO CONSTRUCT SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
COROAMA DANIEL-IONUȚ	administrator	—	ONRC registry
RĂDULESCU ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100