DOSSIERS / BETSPORT SRL
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Company dossier

BETSPORT SRL

ONRC · COMPANY · INCORPORATED 2005-02-01
KYBE ID: RO-J28_103_2005 · J28/103/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETSPORT SRL
ro_onrc
J28/103/2005
ro_onrc
active
ro_onrc
2005-02-01
ro_onrc
Str. A. CARACALLA, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIS IMPEX 2005 SRLdissolvedANCOS SRLdissolvedANCUTA-A.M. SRLdissolvedATFAB SRLdissolvedBARBU LUMINITA AFdissolvedCAPONIC EXIM SRLdissolvedCARMINA SRLdissolvedCENTRAL EUROPEAN HOLDING GROUP SRLdissolvedCERCEL C. ŞTEFAN AFdissolvedCERCEL-ROMIMPEX SRLdissolvedCIOBOATĂ CORNEL FLOREA AFdissolvedCIUCA POPA-DORIDOR SNCdissolvedCOLUMBIA SRLdissolvedCOM EMILIA F & L E.A. SRLdissolvedCONSIGNATIA RODICA SRLdissolvedCONSULT ABC SRLdissolvedDANGIN SRLdissolvedDANLARY SRLdissolvedDOBRESCU MIORITA SNCdissolvedDOI-NE SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU E. DANIEL-GEORGICĂ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100