DOSSIERS / INTREPRINDEREA INDIVIDUALA "OMEGA-BESLIU"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "OMEGA-BESLIU"

MD · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: MD-95402 · 95402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "OMEGA-BESLIU"
md_companies
95402
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-18
md_companies
1999-02-05
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Cuza-Vodă bd., 21/1, ap.(of.) 195
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "KATAPINAS-VASILIS" S.R.L.Shared officer / director · 12 share thisBEŞLIU PRELUCRĂRI MECANICE S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VAOXAN"Shared officer / director · 12 share thisFIVE GUARD SECURITY S.R.L.Shared officer / director · 12 share thisVR CYTECH DYNAMICS LTDShared officer / director · 12 share thisVASGUARD SRLShared officer / director · 12 share thisFIVE GUARD SECURITY S.R.L.Shared officer / director · 12 share thisBESLIU SERVICE SRLShared officer / director · 12 share thisROMAR COM SRLShared officer / director · 12 share thisROMAR COM CALARASI SRL FILIALA BUCURESTIShared officer / director · 12 share thisGospodăria Țărănească (de fermier) "BEȘLIU VASILE VASILE"Shared officer / director · 12 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
BESLIU VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off