Key facts
activeBET CLUB SISTEM SRL
ro_onrc
J2016001105291
ro_onrc
active
ro_onrc
2016-06-13
ro_onrc
ŞTEFAN GRECEANU 33, 100166 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
BET CLUB SISTEM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALCISERV CLEAN SRLALCISERV ECA SRLALL MEDIA PLUS SRLBUZDUGAN GH. SERGIU PERSOANĂ FIZICĂ AUTORIZATĂERA INSIGHT CONSULTING S.R.L.GANTECH PM SRLGREEN WASTE SOLUTIONS S.R.L.IONESCU ELIZA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂPANCO'S GIORGIO LINE S.R.L.PASQUALI IMPORT-EXPORT SRLRAIL CONTAINER SRLROBALGE IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUȘAT DUMITRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100