DOSSIERS / BOX GAMING ENT S.R.L.
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BOX GAMING ENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J40_20474_2022 · J40/20474/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOX GAMING ENT S.R.L.
ro_onrc
J40/20474/2022
ro_onrc
active
ro_onrc
2022-10-13
ro_onrc
Mântuleasa 15, 23961 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADACO ENGINEERING SRLactiveAGENTS TEAM SRLactiveAGRA SAFA CO SRLactiveAGRINOVA EQUITY SRLactiveALLEGRIA BETTING S.R.L.activeAMARANTO INVESTMENTS EST SRLactiveAPOLLO SOFT LINE S.R.L.activeARAB ROMANIAN INVESTMENT - ARIN SRLactiveARENA MAX TIME SRLactiveASCENT ACCOUNTING SRLactiveASCENT BUSINESS DEVELOPMENT SRLactiveBALTO INTERNATIONAL SRLactiveBETTERGAMES S.R.L.activeBETTING FRENZY S.R.L.activeBLOOMERS CONSULTING SRLactiveBLUE RENEWABLE SUN SRLactiveBUSINESS RADIANT GROUP SRLactiveCARACAL ENERGY SRLactiveCARACAL SOLAR ALPHA SRLactiveCASA CRÂNG SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
AYDIN ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100