DOSSIERS / FOOTBALL TEAM ARENA S.R.L.
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FOOTBALL TEAM ARENA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J23_3229_2018 · J23/3229/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FOOTBALL TEAM ARENA S.R.L.
ro_onrc
J23/3229/2018
ro_onrc
dissolved
ro_onrc
2018-07-09
ro_onrc
ISLAZ 21, 77045 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROMBOX MARKET S.R.L.Shared officer / director · 8 share thisSTILBOX MARKET S.R.L.Shared officer / director · 8 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE AGRICOLĂ-FUNDULEAShared officer / director · 8 share thisVEMA CONCEPT SRLShared officer / director · 8 share thisCUBO BUSINESS SRLShared officer / director · 8 share thisNATURAL AGRO MARKET SRLShared officer / director · 8 share thisFOOTBALL TEAM ARENA SRLShared officer / director · 8 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
PARTAL ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOOTBALL TEAM ARENA SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100