DOSSIERS / SPORT COM SRL
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Company dossier

SPORT COM SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J07_115_2005 · J07/115/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SPORT COM SRL
ro_onrc
J07/115/2005
ro_onrc
dissolved
ro_onrc
2005-02-15
ro_onrc
Str. GHEORGHE DOJA 1, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
AVADANOAEI ROMICA BOTOSANI PFShared registered address · 5 share thisDONA-DONA IMPEX SRLShared registered address · 5 share thisAPOPEI MIHAI BUFET CAFEA LA MADAM ROZA PFShared registered address · 5 share thisBALAN CRISTIAN MARIN-MAGAZIN MIXT BOTOSANI PFShared 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

2 people
NameRoleFromSource
LUPAŞCU VASILE CONSTANTINadministrator—ONRC registry
CARDAŞ IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100