DOSSIERS / POLYMARKET MANAGEMENT SRL
← SearchExport PDF
Company dossier

POLYMARKET MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J2011003258400 · J2011003258400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
POLYMARKET MANAGEMENT SRL
ro_onrc
J2011003258400
ro_onrc
active
ro_onrc
2011-03-18
ro_onrc
NEGOIU 30, 31126 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
Bellagio Unterhaltungselektronik GmbHShared officer / director · 6 share thisBOP RED RO SRLShared officer / director · 6 share thisXXL Spielothek GmbHShared officer / director · 6 share thisLE Hertener Spielhallenbetriebs GmbHShared officer / director · 6 share thisPROJECT MRD MED S.R.L.Shared registered address · 8 share thisCHS DATALINK S.R.L.Shared registered address · 8 share thisARCHES DESIGN SERVICES ROMANIA SRLShared registered address · 8 share thisCHS COMPSERV SRLShared registered address · 8 share thisCRUZ ENTERPRISES SRLShared registered address · 8 share thisCOPYMAGE SERVICE SRLShared registered address · 8 share thisDELTA EUROMARKETING SRLShared registered address · 8 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J2011003258400/network.

People with significant control

1 people
NameRoleFromSource
KUTSCHERA MARTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100