DOSSIERS / BABY BEEF SA
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Company dossier

BABY BEEF SA

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J03_32_1993 · J03/32/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABY BEEF SA
ro_onrc
J03/32/1993
ro_onrc
dissolved
ro_onrc
1993-01-06
ro_onrc
Sat Căteasca, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDEA VIOREL AFdissolvedALISS SRLdissolvedBARBULESCU GH. NISTOR PFIdissolvedCOMANESCU MARIN DANIEL PFdissolvedCOOPERATIVA DE CONSUM CATEASCAdissolvedDUMITRU CONSTANTIN PFdissolvedDUMITRU CONSTANTIN PFdissolvedESCORT SRLdissolvedFIRICĂ MARIA AFdissolvedFIRICĂ MARIA PFdissolvedFLEXIBLE DOOR CONCEPT SRLactiveG.B.A. PLASTIK SRLactiveGENINI PRODCOM SRLdissolvedIONESCU A. MARIAN PFdissolvedIONESCU APOSTOL AFdissolvedLA STAMPA SRLdissolvedMARIN ROXANA ELENA PFdissolvedMATEI VASILE AFdissolvedNIMEX WOOD SRLactivePATRICK'S CHEESE FACTORY SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE IONadministrator—ONRC registry
NEACSU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100