DOSSIERS / CITY BET SRL
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Company dossier

CITY BET SRL

ONRC · COMPANY · INCORPORATED 2011-03-28
KYBE ID: RO-J15_238_2011 · J15/238/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITY BET SRL
ro_onrc
J15/238/2011
ro_onrc
dissolved
ro_onrc
2011-03-28
ro_onrc
Str. ING. AUREL RAINU 72, 135100 Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA NICULESCU IPURLlichidator—ONRC registry
NICULESCU ANA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100