DOSSIERS / BODY CLUB CASANOVA SRL
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BODY CLUB CASANOVA SRL

ONRC · COMPANY · INCORPORATED 2017-03-30
KYBE ID: RO-J52_222_2017 · J52/222/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BODY CLUB CASANOVA SRL
ro_onrc
J52/222/2017
ro_onrc
active
ro_onrc
2017-03-30
ro_onrc
C.F.R. 2, 80125 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AURELU COM SRLShared officer / director · 5 share thisFANE SRLShared registered address · 5 share thisPRODESCOM NP SRLShared officer / director · 5 share thisVIMO COMPANY SRLShared officer / director · 5 share thisDESIGN DARIMIH SRLShared registered address · 5 share thisRENAISSANCE CONSULTING SRLShared officer / director · 5 share thisRIZU FLORENTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPAULA PROD MARMURA SRLShared registered address · 5 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
PARASCHIV ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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