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SPORTS MERCHANDISE EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-31
KYBE ID: RO-J2023016249407 · J2023016249407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORTS MERCHANDISE EVENTS S.R.L.
ro_onrc
J2023016249407
ro_onrc
active
ro_onrc
2023-08-31
ro_onrc
ARGENTINA 25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4SIGHTSTUDIO S.R.L.active7K CONSTRUCTII S.R.L.activeA&A BROTHERS ECO CLEAN S.R.L.activeAB ACTIV CO SRLactiveADCONTEXP SOLUTIONS SRLactiveADE CONSULTING SOLUTIONS S.R.L.activeAD PHOTOGRAPHY S.R.L.activeAG BER MKT S.R.L.activeAGILE RECRUITMENT S.R.L.activeALCHEMICAL SPACE S.R.L.activeALIAS DISTRIBUTION SRLactiveALINCAS BUSINESS INVESTMENT S.R.L.activeALLFAMILYMACV S.R.L.activeAMBASADOR TURISM SAactiveAMSIGHT ADVISORY S.R.L.activeANDREST SRLactiveANGEL BIZ S.R.L.activeAPIARY INVESTORS S.R.L.activeAPROPOS DESSERTS S.R.L.activeARIA BLUSH CHARMS S.R.L.active

+230 more

People with significant control

1 people
NameRoleFromSource
TOMA OVIDIU-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100