DOSSIERS / EXQUISITE BETS SRL
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Company dossier

EXQUISITE BETS SRL

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J16_256_2014 · J16/256/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EXQUISITE BETS SRL
ro_onrc
J16/256/2014
ro_onrc
dissolved
ro_onrc
2014-02-13
ro_onrc
NICOLAE IORGA 14, 200017 Municipiul Craiova, Dolj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ZEN LIFE SRLShared registered address · 2 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

1 people
NameRoleFromSource
PENUŞ OANA-ANAMARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100