DOSSIERS / ARENA BOXING S.R.L.
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ARENA BOXING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J40_9146_2022 · J40/9146/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARENA BOXING S.R.L.
ro_onrc
J40/9146/2022
ro_onrc
active
ro_onrc
2022-05-16
ro_onrc
NICOLAE TITULESCU 10, 11141 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ADONA TECH BUCHAREST S.R.L.activeAPEX ECOM CONSULTING S.R.L.activeA PLUS BEHAVIORAL HEALTH S.R.L.activeARAM ENTERPRISES S.R.L.activeARBEL PROD IMPEX SRLactiveARTECH CIRCLE S.R.L.activeASGARD DIGITAL AGENCY S.R.L.activeAYNR INTERNATIONAL S.R.L.activeBEAUTY ROCKSTAR S.R.L.activeBHARAT IN GERMANY ACADEMY S.R.L.activeBIDSPRO INTERNATIONAL RIGA SUCURSALĂ BUCUREȘTIactiveBRIDGE IT SOLUTIONS S.R.L.activeBUSINESS BAY INTERNATIONAL S.R.L.activeBYIBA & ASSOCIATES S.R.L.activeCARMEL INVESTITII SRLactiveCARMEL SUCCES INVEST 2007 SRLactiveCARO MEGA EXPRES SRLactiveCARO SMART CONSTRUCT S.R.L.activeCARYLIS FOOD CONCEPT S.R.L.activeCASA DE NUTRITIE S.R.L.active

+155 more

People with significant control

1 people
NameRoleFromSource
ONER AHMETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100