DOSSIERS / KIDS CLUB COMPANY SRL
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Company dossier

KIDS CLUB COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-04-25
KYBE ID: RO-J40_7718_2005 · J40/7718/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
KIDS CLUB COMPANY SRL
ro_onrc
J40/7718/2005
ro_onrc
liquidation
ro_onrc
2005-04-25
ro_onrc
Sos. Pantelimon 352, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALUMIT PROD SRLdissolvedANA NINA PROD IMPEX SRLdissolvedANDREI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALVOCORESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHRIS SERVICE CALCULATOARE SRLdissolvedELCONSTRUCT SRLdissolvedELDU TRANS SRLactiveFASTDATA NET SRLactiveHUANG QIU IMPOREX SRLactiveJINLONG TRANSCOMTRADE SRLdissolvedKomm mit mir ! SRLdissolvedMEYRO COMP PRESS SRLdissolvedPETROREP SRLdissolvedPOISON IMPEX SRLdissolvedPRODIMPEX RO SRLinactivePRO EXPORT SRLactiveROBI ROM PRODEXIM SRLactiveSABINICOMP SRLactiveSILCOS CONCEPT SRLdissolvedUNIVERSUL MOBILEI SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN SILVIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100