DOSSIERS / CLUB TRIUMF SRL
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Company dossier

CLUB TRIUMF SRL

ONRC · COMPANY · INCORPORATED 1999-07-15
KYBE ID: RO-J40_6381_1999 · J40/6381/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB TRIUMF SRL
ro_onrc
J40/6381/1999
ro_onrc
dissolved
ro_onrc
1999-07-15
ro_onrc
Str. GARII DE NORD 6-8, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ALBERT 2005 SRLactiveALEMAR IDEAL SRLdissolvedALTUN TURISM SRLdissolvedANGEL HOUSE GRUP SRLinactiveAPROMAT COMPANY SRLdissolvedAS TREND SRLdissolvedAVI TOP PAN SRLdissolvedCIUREL INTERCONSTRUCT SRLactiveC.S.C. FEROVIAR SRLdissolvedDORU BUSINESS ADMINISTRATION SRLdissolvedEASTERN GEOPHYSICAL SRLactiveEAST POINT EXPERT SRLdissolvedEM-TASH SERV SRLdissolvedEXTRA SPORT BETS SRLdissolvedFMI PRODUCT SRLinactiveICEPWORLD AGENCY SRLactiveLOREN VULTURUL SRLdissolvedLUCADO CONSULTING SRLdissolvedLUC CONSULTING SRLactiveM.V. CONSTRUCT SERV SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
ROTARIU NICOLAEadministrator—ONRC registry
SC GRIG CONSULT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100