DOSSIERS / GAMINATOR HOTSPOT S.R.L.
← SearchExport PDF
Company dossier

GAMINATOR HOTSPOT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-J2018001411170 · J2018001411170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GAMINATOR HOTSPOT S.R.L.
ro_onrc
J2018001411170
ro_onrc
active
ro_onrc
2018-10-10
ro_onrc
PANAIT ISTRATI 1-A, Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KING OF CARPETS S.R.L.Shared registered address · 6 share thisKENO ROYAL SRLShared registered address · 6 share thisOCEAN TWENTY FOX S.R.L.Shared registered address · 6 share thisKING STAR GAMING VD S.R.L.Shared registered address · 6 share thisELITEHOUSE CONSTRUCT VD S.R.L.Shared registered address · 6 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
VLAD VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMINATOR TWENTY S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100