DOSSIERS / ALLEGRIA BETTING S.R.L.
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ALLEGRIA BETTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J40_9782_2018 · J40/9782/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLEGRIA BETTING S.R.L.
ro_onrc
J40/9782/2018
ro_onrc
active
ro_onrc
2018-07-09
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 SRLactiveAMARANTO 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 SRLactiveBOX GAMING ENT S.R.L.activeBUSINESS RADIANT GROUP SRLactiveCARACAL ENERGY SRLactiveCARACAL SOLAR ALPHA SRLactiveCASA CRÂNG SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
SIMION MARIN - NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100