KYBE — See who's really behind any company

Company dossier

GAIN EVENTS RENTAL DIVISION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-09
KYBE ID: RO-J40_14438_2018 · J40/14438/2018 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGAIN EVENTS RENTAL DIVISION S.R.L.

ro_onrc

RegistrationJ40/14438/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-09

ro_onrc

Registered addressHRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

806 total

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

1 MINUTE MEDIA & CONSULTANCY SRLactive 8MEDIA BESTSET SRLactive ABER NOVA SRLactive ACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolved ACCOMMODATION IMOB EXPERT S.R.L.dissolved ACCOMMODATION LEADER S.R.L.active ACP AUTOHAUS S.R.L.active ACTIV EVOMOBILITY S.R.L.dissolved ACTIVICE ORGANISATION S.R.L.active ACTRO_TIME S.R.L.liquidation ADA IDEAL DENT S.R.L.active ADAL MANAGEMENT FINANCIAR SRLactive ADENCOS SPEED TRANS S.R.L.liquidation ADERA TRANS S.R.L.active AD HOC BLACK SEA S.R.L.dissolved ADIMAR BUILDING DEVELOPMENT S.R.L.dissolved ADMIROM HOLDING S.R.L.dissolved AGENŢIA DE PRESA RNEWS SRLactive AGM ASTRAMED S.R.L.inactive AGORA NEWS S.R.L.dissolved

+786 more

Connections

4 links

Shared operator — likely the same administrator

SPLEEN MEDIA SRLShared officer / director · 5 share this T & T MOTORS SRLShared officer / director · 5 share this MHO MARKETING HIGHEST OPTION SRLShared officer / director · 5 share this 27 MEDIA PRODUCTION SRLShared officer / director · 5 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

Name	Role	From	Source
BÂLCU ION TUDOR	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100