DOSSIERS / BALL MOTION CLUB SRL
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Company dossier

BALL MOTION CLUB SRL

ONRC · COMPANY · INCORPORATED 2014-04-03
KYBE ID: RO-J51_125_2014 · J51/125/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BALL MOTION CLUB SRL
ro_onrc
J51/125/2014
ro_onrc
active
ro_onrc
2014-04-03
ro_onrc
PĂCII 57, 910061 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIRALISS GRUP SRLShared officer / director · 7 share thisAUTOCARS SHOP CENTER SRLShared officer / director · 7 share thisAGERVISION SRLShared officer / director · 7 share thisCLEOPATRA CENTER IMPORT S.R.L.Shared officer / director · 7 share thisCKERPHEDAL MARKET SRLShared officer / director · 7 share thisINTERGEST BUSINESS ADMINISTRATION ROMANIA SRLShared officer / director · 7 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
CONSTANTIN CRISTIAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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