DOSSIERS / CLUBUL ISTETILOR SRL
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CLUBUL ISTETILOR SRL

ONRC · COMPANY · INCORPORATED 2015-06-10
KYBE ID: RO-J40_7050_2015 · J40/7050/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CLUBUL ISTETILOR SRL
ro_onrc
J40/7050/2015
ro_onrc
active
ro_onrc
2015-06-10
ro_onrc
GRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMOND PRODUCT DIVERS SRLactiveANECOR TRADE SRLdissolvedAQUAPOWER S.R.L.activeARCHIDEX TO SRLinactiveA&S ACTIVE BUSINESS S.R.L.activeAUDIT-HUB S.R.L.activeBUCURISME STYLE S.R.L.dissolvedCIRCUS SHOW SRLactiveCLUBUL COPIILOR ISTETI S.R.L.activeCLUBUL ISTETILOR ACADEMY S.R.L.activeCONSTANS TRAINING & CONSULTING SRLactiveDIGITALWAY SOLUTIONS S.R.L.activeEMC DIRECT CONSULTING SRLactiveEUROPEAN BIM GROUP S.R.L.activeFALCO UVRAJ S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.liquidationFINAL GREEN SOLUTION SRLactiveFLOR NADI SHOP SRLdissolvedGRAND SMART CONSTRUCT S.R.L.activeHITMAN SECURITY S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
EGU SIMONA-RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100