DOSSIERS / BAR & GAMES GS S.R.L.
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BAR & GAMES GS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J16_119_2023 · J16/119/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAR & GAMES GS S.R.L.
ro_onrc
J16/119/2023
ro_onrc
active
ro_onrc
2023-01-19
ro_onrc
OLTENIA 77, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDEN S.R.L.activeBOAȘE CĂTĂLIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC-ATENA IT S.R.L.activeCVG EXPRESS URG SRLactiveFADE BY ALBERT S.R.L.activeFRIGOHEATING SRLactiveFRUNZĂ D. LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL SECURITY CONCEPT S.R.L.activeISCOM SECURITY S.R.L.activeLUB ECO SERV S.R.L.activeNISS BEAUTY S.R.L.activeOMNISOLVA BUSINESS S.R.L.activeRĂȚULESCU PAULA ÎNTREPRINDERE INDIVIDUALĂactiveSEZI EXPERT-FLOOR S.R.L.activeSTARKOOL S.R.L.activeȘTEFAN M. MIHAI TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE G. MARIUS-CĂTĂLIN LEGUMICULTURĂ ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
SANDU ALEXANDRU-IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100