DOSSIERS / SPOR EXIT COM SRL
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SPOR EXIT COM SRL

ONRC · COMPANY · INCORPORATED 2014-08-21
KYBE ID: RO-J10_598_2014 · J10/598/2014 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
SPOR EXIT COM SRL
ro_onrc
J10/598/2014
ro_onrc
liquidation
ro_onrc
2014-08-21
ro_onrc
UNIRII, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

1,000 total

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

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.liquidationAB OPTIK FAMOUS FRAMES SRLliquidationABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.liquidationACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLdissolvedADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLdissolvedADE & COS TRANS SRLactiveADEL ETOILE SRLdissolvedADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLdissolvedADOB HOME DECO S.R.L.dissolvedAD OIL BUTAN GAS SRLliquidationADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLdissolvedAEROMIX MOB SRLdissolvedAFI 2000 SRLactiveAFISPORT AFINITY SRLdissolved

+980 more

People with significant control

2 people
NameRoleFromSource
ŞTEFAN IONadministrator—ONRC registry
RIAL IPURLlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ŞTEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+22
Mass-registration address
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score30/100