DOSSIERS / GAMESLINE SHOP S.R.L.
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GAMESLINE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-13
KYBE ID: RO-J2021000128123 · J2021000128123 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GAMESLINE SHOP S.R.L.
ro_onrc
J2021000128123
ro_onrc
active
ro_onrc
2021-01-13
ro_onrc
DOROBANŢILOR 113, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

37 total
ANDA WEBTRADE S.R.L.inactiveAOH FAST TAX SRLactiveBGA PARTS&SERVICEAUTO SRLactiveBIMAR UPFRONT BUSINESS CONSULTING SRL-DactiveBLACK BUSINESS CAB SRLactiveBRAIN EXPERT AUDIT S.R.L.activeBYA TRAVEL S.R.L.activeCĂLBĂJOS ALEX RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENAN LIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTINAS IMPEX S.R.L.activeCOTZACRIS SRLactiveHARAMBAȘ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIAKAB ANDREI TAXI S.R.L.activeIDEAL HAIRCLINIC SRLactiveKALIMERA SHOP SRLdissolvedKALISFERA LOGISTIC SRLactiveKARISO AUTO SRLactiveKINETIC BALANCE BLISS S.R.L.activeMBC BUSINESS AVANTAJ SRLactiveMURĂȘAN ANCA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

11 links
Shared operator — likely the same administrator
LEAD SOLUTIONS IN CONSULTING S.R.L.Shared officer / director · 12 share thisALTURA ARCHITECTS S.R.L.Shared officer / director · 12 share thisVLAD & SERGIU TAXI SRLShared officer / director · 12 share thisVLP SOFT S.R.L.Shared officer / director · 12 share thisAGRO POP VLAD S.R.L.Shared officer / director · 12 share thisCONIROLI EXIM SRLShared officer / director · 12 share thisLEAD IT SOLUTIONS SRLShared officer / director · 12 share thisTJE ARTINO S.R.L.Shared officer / director · 12 share thisFIZIO KINETO TERAPIE S.R.L.Shared officer / director · 12 share thisKINETOSMART LIFE S.R.L.Shared officer / director · 12 share thisLEAD SOLUTIONS S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
DEAC ELENAadministrator—ONRC registry
POP VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100