DOSSIERS / GAMING 4 YOU SRL
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Company dossier

GAMING 4 YOU SRL

ONRC · COMPANY · INCORPORATED 2005-12-30
KYBE ID: RO-J40_21991_2005 · J40/21991/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAMING 4 YOU SRL
ro_onrc
J40/21991/2005
ro_onrc
active
ro_onrc
2005-12-30
ro_onrc
Str. NERVA TRAIAN 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAN CLUB SRLactiveALATECH - SAM SRLactiveANDREDI COMPUTERS SRLactiveANTARI AMBIENT SRLactiveANUBIA SRLactiveARCTURUS CONSTRUCT SRLactiveARHITECT ROYAL CONSTRUCT SRLactiveBALLOONS DECORATIONS SRLactiveBESTEAM SRLactiveBOWLING CENTER SRLactiveCONSULT GAMINGANDYOU SRLactiveDARIE ATELIER DE PR SRLactiveETYKO DESIGN SOLUTIONS SRLactiveFLIGHT SHOP SRLactiveGIM - SALOANE DE FRUMUSEŢE SRLactiveGRANATRYA CONSTRUCT SRLactiveGRUPA SOCRATES SRLactiveHELP IMOBILIARE SRLactiveICORON SOFT SRLactiveINTEGRA CLEANING SERVICES SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
STEINER GEORGadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEINER GEORG (officer) matches PEP Georg Steiner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100