DOSSIERS / POKER ARENA INC S.R.L.
← SearchExport PDF
Company dossier

POKER ARENA INC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-29
KYBE ID: RO-J2013001485222 · J2013001485222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POKER ARENA INC S.R.L.
ro_onrc
J2013001485222
ro_onrc
active
ro_onrc
2013-08-29
ro_onrc
PROF. EMIL HONORIU 22A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BÎRSĂNIUC ROBERT-ANDREIadministrator—ONRC registry
CĂRUNTU ECATERINAadministrator—ONRC registry
FLOREA ALEX TUDORadministrator—ONRC registry
ŢUCĂ GEORGE VLADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100