KYBE — See who's really behind any company

Company dossier

ALLWIN UNO BET WIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-08
KYBE ID: RO-J2019002872139 · J2019002872139 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALLWIN UNO BET WIN S.R.L.

ro_onrc

RegistrationJ2019002872139

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-08

ro_onrc

Registered addressCALLATIS, Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTONAV CONSTRUCT SRLactive BLACK SEA MEDIA SRLactive BREW VIBE S.R.L.active COJOCARU F. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSAB PROJECT SRL-Dactive COSNAV P&T MARITIM S.R.L.active CRALUC-SERV SRLactive DUMITRAȘCU TRANSPORT S.R.L.active NOIR HOTEL S.R.L.active RAFAILĂ DIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive SELORA VAMA S.R.L.active TIME TEST EXCLUSIV SRLactive VILCINSCHI DANIEL-MARIAN ÎNTREPRINDERE INDIVIDUALĂactive VITAMED CORPORATE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ȚAȚA ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100