DOSSIERS / EQUINOX SPORTHORSES S.R.L.
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EQUINOX SPORTHORSES S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-15
KYBE ID: RO-J40_8697_2015 · J40/8697/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EQUINOX SPORTHORSES S.R.L.
ro_onrc
J40/8697/2015
ro_onrc
dissolved
ro_onrc
2015-07-15
ro_onrc
CLUCERULUI 35, 113613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
STRATEGY INVESTMENT ADVISORY SERVICES SRLShared registered address · 7 share thisMADE - MANAGEMENT PENTRU DEZVOLTARE SRLShared registered address · 7 share thisRESIDENCE ODAILE SRLShared registered address · 7 share thisVIMAC INVESTITII SI CONSTRUCTII SRLShared registered address · 7 share thisKAPPA ADVISORY SERVICES SRLShared registered address · 7 share thisWEST PRIME DEZVOLTARE SRLShared registered address · 7 share thisCALABRA REAL ESTATE S.R.L.Shared officer / director · 9 share thisFESTAROM SERVICES S.R.L.Shared officer / director · 9 share thisKLKN VENTURES S.R.L.Shared officer / director · 9 share thisROMEAT CENTRUM S.R.L.Shared officer / director · 9 share thisPATRIMEX L & C SRLShared officer / director · 9 share thisCRYSTALIC SAShared officer / director · 9 share thisFINCONT PLUS S.R.L.Shared officer / director · 9 share thisFINCONT CENTER SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CĂLĂICAN LAURENTIU NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100