DOSSIERS / BETSTARTERS S.R.L.
← SearchExport PDF
Company dossier

BETSTARTERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-14
KYBE ID: RO-J40_17241_2020 · J40/17241/2020 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BETSTARTERS S.R.L.
ro_onrc
J40/17241/2020
ro_onrc
dissolved
ro_onrc
2020-12-14
ro_onrc
FABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.activeACCOUNTING & HUMAN RESOURCES SRLactiveACHR OFFICE S.R.L.activeALDASALVA GRUP INVEST SRLliquidationALLABOUTDESIGN SRLactiveAMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.activeARHIMIA HIDROCONSTRUCTII SRLactiveARXTUDIO ARCHITECTURE SRLactiveATECH ALTERNATIVE IDEAS S.R.L.liquidationBNM TUDOR EXPERT SRLactiveBORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREWMATIC S.R.L.activeBURSA HR MANAGEMENT SRLdissolvedCABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRLactiveCALYPSO SONIC CAPITAL SRLactiveCARDIOSUN MEDICAL S.R.L.activeCARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC SHARP CONSULTING SRLactiveCONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

1 people
NameRoleFromSource
SERENA PARVENZAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETSTARTERS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score39/100