DOSSIERS / BETARM GAMES S.R.L.
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BETARM GAMES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J3_1566_2019 · J3/1566/2019 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
BETARM GAMES S.R.L.
ro_onrc
J3/1566/2019
ro_onrc
liquidation
ro_onrc
2019-05-29
ro_onrc
117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

66 total

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

A&C BUILDING FAST HOME SRLactiveANDRALUX FLAVIA SRLdissolvedANDREAS TOP MEDICAL SRLactiveANELENA INTER FASHION SRLdissolvedASE FICOEX S.R.L.dissolvedATELIERUL DE AMINTIRI SRLactiveAUTO BAD EXIM S.R.L.dissolvedA.YALCIN RAHAT LOKUM SRLactiveCATY CONCEPT BUSINESS SRLinactiveCLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTA FIRM IULIA SRLactiveDARIALI IMPEX PLUS SRLdissolvedDAVID MOŞOIANU LOGISTIC S.R.L.activeDINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedDRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂdissolvedDYNA BUSINESS ASIST SRLdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DINCULESCU ANDREEA-MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100