DOSSIERS / SUGAR CLUB SRL
← SearchExport PDF
Company dossier

SUGAR CLUB SRL

ONRC · COMPANY · INCORPORATED 2005-12-14
KYBE ID: RO-J40_21105_2005 · J40/21105/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUGAR CLUB SRL
ro_onrc
J40/21105/2005
ro_onrc
dissolved
ro_onrc
2005-12-14
ro_onrc
Sos. Pantelimon 258, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART GRAPHIC PRINT SRLdissolvedCATMA - CONSULT SRLinactiveCAVE & EVAC SRLdissolvedCOCORA CONSTRUCT SRLinactiveECONET AUTO SRLdissolvedELECTRONEOTECH SRLdissolvedENJOY ART SRLliquidationGECOS VISION SRLdissolvedGIESSE ORIGINAL SRLinactiveMELISA DECOR SRLdissolvedNAMS EUROPE ROMANIA SRLdissolvedNOEZIS PSY SRLliquidationPRIMA CLEAN EXPERT SRLdissolvedPROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMONdissolvedREGHEVAL SRLinactiveROMDESIMED SRLdissolvedSIMBOL DESIGN SRLactiveSORADY PROJECT SRLinactiveSTARTEAM LOGISTIC SRLdissolvedSUGAR LOUNGE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CILIBIU VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100