DOSSIERS / CLUB NAUTIC "ZEFIR" SERV - COM SRL
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Company dossier

CLUB NAUTIC "ZEFIR" SERV - COM SRL

ONRC · COMPANY · INCORPORATED 1998-07-16
KYBE ID: RO-J40_7029_1998 · J40/7029/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB NAUTIC "ZEFIR" SERV - COM SRL
ro_onrc
J40/7029/1998
ro_onrc
active
ro_onrc
1998-07-16
ro_onrc
NICOLAE TITULESCU 163, 11137 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERIUM FINANCE SRLactiveAT & DC BUSINESS CONSULTING SRLactiveATE BUSINESS SRLactiveAUDENȚIA MEDICAL SRLactiveC.R.M. BUSINESS SUPORT SRLactiveDIRECSIM INVEST SRLactiveDMT SERVICII INTEGRATE SRLactiveECO DISTRIBUTION ENERGY SRLactiveEMPIRE BUILDING CONCEPT SRLactiveENCUS ENERGY SRLactiveENERGY SOLAR GREEN PARK SRLactiveENERLAND INTERNATIONAL RO SRLactiveEVENTE AD PLAN SRLactiveFRUITS ATTACK SRLactiveGIV FORTUNA SRLactiveGRAND BUILDING INOVATION SRLactiveIBIZA SOLAR ENERGY SRLactiveIKEDA SERVICE SRLactiveJUNORUVE LIMITED SRLactiveMALLORCA SOLAR ENERGY SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ALEXE ROMEO DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100