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Company dossier

PA BEBE IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-12-18
KYBE ID: RO-J01_871_2009 · J01/871/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PA BEBE IMPORT-EXPORT SRL
ro_onrc
J01/871/2009
ro_onrc
active
ro_onrc
2009-12-18
ro_onrc
Str. MIHAIL KOGĂLNICEANU, 515800 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACA TAU CARGO SRLactiveALEXANDRA & ADI CONSTRUCT SRLactiveALEX SERVICE SRLactiveALIBO GAMO SRLactiveANDRA ŞI NICU SRLactiveANIDECOS SRLactiveBARBU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASOR CONSTRUCT SRLactiveBERA MAFTEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDALIACOV CENTER SRLactiveBREŞAN GEORGETA ANCA "STYLE" PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCACOVEAN IULIAN ''APIS'' PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎNDESCU CĂTĂLIN ADRIAN "ADRIAN STUDIO" PERSOANĂ FIZICĂactiveCÎRNAŢ NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIA EURO SRLactiveCOVRIG PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA TEODORA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBARICI SRLactiveDARIS SPEED SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
ANSAR ALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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