DOSSIERS / BABY CLUB SRL
← SearchExport PDF
Company dossier

BABY CLUB SRL

ONRC · COMPANY · INCORPORATED 2004-04-07
KYBE ID: RO-J51_160_2004 · J51/160/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABY CLUB SRL
ro_onrc
J51/160/2004
ro_onrc
active
ro_onrc
2004-04-07
ro_onrc
MUŞEŢELULUI 14, 910110 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU MARCELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100