DOSSIERS / TOURNAMENT ARENA SRL
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Company dossier

TOURNAMENT ARENA SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J40_11519_2017 · J40/11519/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOURNAMENT ARENA SRL
ro_onrc
J40/11519/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
VOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

325 total

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

2F ADVISORING S.R.L.activeABG FLEET DRIVER S.R.L.dissolvedAB PROJECT BUILD&DESIGN S.R.L.activeADIN AUTOCURIER S.R.L.dissolvedADRIAN &ROBERT MOB S.R.L.activeADRIVIO MATE S.R.L.activeAEX FLEET FOOD S.R.L.dissolvedAGAPE IMPLEMENTATION 40 S.R.L.activeAGH MECH SERVICES S.R.L.liquidationAGRO BUSINESS SOLUTIONS SRLdissolvedAG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.activeAI FRAM TRANS S.R.L.activeAKDOGAN TRANSPORT S.R.L.activeALEIAN UP S.R.L.dissolvedALEX SPEED INTERNATIONAL SRLactiveALMAGYN PRACTICE S.R.L.activeALMINISS CONCEPT S.R.L.dissolvedAMA T PHOENIX CONSULTING S.R.L.dissolvedAMBIENT CONSTRUCT ESTIVAL S.R.L.activeAMEROCAP SRLliquidation

+305 more

People with significant control

1 people
NameRoleFromSource
SUSAC ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100