DOSSIERS / GREACA SLOT GAMES S.R.L.
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Company dossier

GREACA SLOT GAMES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-16
KYBE ID: RO-J52_303_2021 · J52/303/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GREACA SLOT GAMES S.R.L.
ro_onrc
J52/303/2021
ro_onrc
active
ro_onrc
2021-03-16
ro_onrc
CĂMINULUI CULTURAL 4, 87120 Sat Greaca, Comuna Greaca, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BALLROOM GREACA S.R.L.Shared registered address · 4 share thisDUMITRACHE P RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGREEN AGRO SERV SRLShared registered address · 4 share thisGLOBAL 3D REVOLUTION SRLShared officer / director · 9 share thisGLOBAL ACORD OPERATION SRLShared officer / director · 9 share thisLIRA INVEST & MANAGEMENT SRLShared officer / director · 9 share thisINGENOSS S.R.L.Shared officer / director · 9 share thisVELUNA CLEAN S.R.L.Shared officer / director · 9 share thisFORMAVISION S.R.L.Shared officer / director · 9 share thisMONTEBU PROJECT DEVELOPMENT S.R.L.Shared officer / director · 9 share thisLIRA ECO SERV S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100