DOSSIERS / CLUB EXIM IMPEX SRL
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CLUB EXIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-02
KYBE ID: RO-J51_309_2008 · J51/309/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLUB EXIM IMPEX SRL
ro_onrc
J51/309/2008
ro_onrc
active
ro_onrc
2008-04-02
ro_onrc
Sat Mânăstirea, Comuna Mânăstirea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTACHE SRLactiveALIN DOR SRLactiveAREF & VERA SRLactiveATLAS COM SRLactiveBIG DEIV SRLactiveBOLOZAN SRLactiveBUCUR GH. LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCĂPRARU NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR WASH STATION SRLactiveCHIŢORAN SRLactiveCIUPALĂ Ş. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MIXT SRLactiveCOSMAR TRANS SRLactiveCOSTI CONSTRUCT SRLactiveCRISTIAN CONSTRUCT IMPEX SRLactiveDALVIO COMPANY SRLactiveDAN - MAR SRLactiveEUGEN MILENIUM SRLactiveFALCON PROD COM SRLactiveGANEA GHEORGHE MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+32 more

People with significant control

2 people
NameRoleFromSource
CHIŢU MARIANAadministrator—ONRC registry
RĂCEANU GABRIELlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100