DOSSIERS / BET ARENA ONLINE SRL
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BET ARENA ONLINE SRL

ONRC · COMPANY · INCORPORATED 2016-05-24
KYBE ID: RO-J40_7353_2016 · J40/7353/2016 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BET ARENA ONLINE SRL
ro_onrc
J40/7353/2016
ro_onrc
dissolved
ro_onrc
2016-05-24
ro_onrc
BUZEŞTI 75-77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

116 total

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

ACTIVE PROPERTY ADVISORS S.R.L.activeADVISORY STANDARD TEAM SRLactiveAENDA S.R.L.activeAKB INTELLECTUAL PROPERTY HOLDING SRLdissolvedALPHA REDEMPTION S.A.activeAQUA ENVIRONMENTAL SRLactiveARENACAD SRLactiveASV RESEARCH SRLactiveAVIGO INVEST S.A.activeBE HAPPY S.R.L.activeBIZFAR S.R.L.activeBJR TOTAL AUTOMOTIVE S.R.L.activeBR INTERNATIONAL CONSULTING SERVICES - ROMANIA SRLdissolvedBT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.activeBWR RESTAURANTS HOLDING S.R.L.activeBYGO LIMITED SRLactiveCAF SISTEME FEROVIARE SRLactiveCARPATHIAN MECHANICAL INSTRUMENTS S.R.L.activeCASTEL SALBEK SRLdissolvedCEE SPECIALTY S.R.O. Praga Sucursala Bucurestiactive

+96 more

People with significant control

3 people
NameRoleFromSource
BĂJENARU IZABELA-NICOLETAadministrator—ONRC registry
FRACTAL INSOLVENTA SPRLlichidator—ONRC registry
ALEXANDRU RUSUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Director with failed companies
Composite risk score40/100