DOSSIERS / SPORT KOMBAT SRL
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Company dossier

SPORT KOMBAT SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J40_12323_2017 · J40/12323/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORT KOMBAT SRL
ro_onrc
J40/12323/2017
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
I. C. BRĂTIANU 44BIS, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC PLAYGROUND S.R.L.dissolvedACCOUNTING SUPPORT S.R.L.activeACE TEAM CYBER SECURITY S.R.L.activeADLER ACCOUNTING S.R.L.activeADVANCED GREEN LAND SRLactiveARISTOTELIS S.R.L.dissolvedAVANTI CLO S.R.L.activeBADEA MARTA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCU ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBD MATH MEDITATION S.R.L.dissolvedBENKAZ PARK SERVICES SRLactiveBÎRZAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK ENTERPRISE INCORPORATED S.R.L.activeBRIGIMEX COM SRLactiveBURNERGY S.R.L.dissolvedBUSINESS MASTER INTERNATIONAL S.R.L.activeBUSINESS-TRADING STRATEGY S.R.L.activeCIEFFE CONTRACT S.R.L.activeCONFIDENT TAX MANAGEMENT S.R.L.activeCONFIDENT TAX SOLUTIONS S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
TANCAU BOGDANA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100