DOSSIERS / CASH CLUB SRL
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CASH CLUB SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J40_9670_2012 · J40/9670/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH CLUB SRL
ro_onrc
J40/9670/2012
ro_onrc
dissolved
ro_onrc
2012-08-23
ro_onrc
Popa Stoica Farcaş 68, 31454 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DREZALIU MARIUS - COSMINadministrator—ONRC registry
MANCIU TĂNASE IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100