DOSSIERS / CLUB 94 SRL
← SearchExport PDF
Company dossier

CLUB 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J40_6636_1994 · J40/6636/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB 94 SRL
ro_onrc
J40/6636/1994
ro_onrc
dissolved
ro_onrc
1994-04-06
ro_onrc
Aleea COMPOZITORILOR 13, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PISTOL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100