DOSSIERS / CLUB ARCES S.R.L.
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Company dossier

CLUB ARCES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-14
KYBE ID: RO-J40_2767_2023 · J40/2767/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB ARCES S.R.L.
ro_onrc
J40/2767/2023
ro_onrc
dissolved
ro_onrc
2023-02-14
ro_onrc
FLORIN CIUNGAN 1, 32811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ART-CULT-SPORT S.R.L.activeBISTRO PROVANCE SRLactiveBODIU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEHELEAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveERRA COMMUNICATIONS SRLactiveGLOBAL TOY'S LAND SRLactiveHOUSE COFFE SRLactiveHUMAN LOGISTICS S.R.L.activeIQ NATURA PRODUCTIE SI DISTRIBUTIE SRLactiveMAGIROM DARYGREEN S.R.L.activeMATEI ALEXANDRA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCO GOLD MANAGEMENT SRLactiveS&S DESIGN CONCEPT S.R.L.activeTOY FUN S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
PREDUŞEL DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100