DOSSIERS / SPORT & ENTERTAINMENT EVENTS S.R.L.
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SPORT & ENTERTAINMENT EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J13_936_2016 · J13/936/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORT & ENTERTAINMENT EVENTS S.R.L.
ro_onrc
J13/936/2016
ro_onrc
active
ro_onrc
2016-04-06
ro_onrc
CONSTANŢEI, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABE MONTABE S.R.L.activeA&B HOME CONSTRUCT LITORAL S.R.L.activeAMOV SPECIAL SRLactiveANIDANI GRISARU SRLactiveARISTOCATS S.R.L.activeATERMONAS SRLactiveAUTO ORIGINAL PARTS MOBIL SRLactiveBAYERN CONEX SRLactiveBEATRICE MARIA CONSTRUCT S.R.L.activeB&EFAMILY BUILD S.R.L.activeBICU VALENTINA ÎNTREPRINDERE INDIVIDUALĂactiveBIOS INK SRLactiveBMS POWER CONECTION S.R.L.activeCĂRBUNĂREA IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASA GOLAN COMPANY S.R.L.activeDADENVY SHOP S.R.L.activeDĂNĂLACHE VALENTIN PFAactiveDIANUK 17 SRLactiveDULUMAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU Ş.M. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
ANDREI BOGDAN-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100