DOSSIERS / RACER PLAY S.R.L.
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RACER PLAY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-12
KYBE ID: RO-J40_3448_2018 · J40/3448/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RACER PLAY S.R.L.
ro_onrc
J40/3448/2018
ro_onrc
active
ro_onrc
2018-03-12
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AD HERITAGE S.R.L.activeALLSTAR SOLUTIONS S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveAPARTAMENTELE TRANDAFIRUL SRLactiveASTA PRO INVEST SRLactiveAYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.activeAZ DATA SOLUTIONS S.R.L.activeAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.activeBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.active

+125 more

People with significant control

3 people
NameRoleFromSource
CRAIOVEANU VLADadministrator—ONRC registry
FIT INSOL IPURLlichidator—ONRC registry
TEODORA IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 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