DOSSIERS / FIVE CHAMP BET SRL
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FIVE CHAMP BET SRL

ONRC · COMPANY · INCORPORATED 2011-05-04
KYBE ID: RO-J23_1194_2011 · J23/1194/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FIVE CHAMP BET SRL
ro_onrc
J23/1194/2011
ro_onrc
dissolved
ro_onrc
2011-05-04
ro_onrc
Str. CANTONULUI 41 M, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NEWTON CONSTRUCT PROJECT S.R.L.Shared officer / director · 10 share thisOPTICA IRIS NICU SRLShared officer / director · 10 share thisOPTICA IRIS PARTENER SRLShared officer / director · 10 share thisSUNCASA SOLUTIONS S.R.L.Shared officer / director · 10 share thisNEWTON CAPITAL INVEST S.R.L.Shared officer / director · 10 share thisCOOL RETAIL SRLShared officer / director · 10 share thisTRATTORIA ALESSANDRO SRLShared officer / director · 10 share thisREDCOMP AUTOMOTO SRLShared officer / director · 10 share thisDINAMICART SRLShared officer / director · 10 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
POPA RĂZVAN - CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100