DOSSIERS / BEATRICE-IMPEX SRL
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Company dossier

BEATRICE-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J04_1026_1992 · J04/1026/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEATRICE-IMPEX SRL
ro_onrc
J04/1026/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
Str. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMED SRLactiveAFRODITA SRLactiveALIM-IMPEX SAactiveALIMON SAactiveANGROMART SRLactiveAPICOLFARM SRLactiveARISTARC SRLactiveAVACHIAN ADRIANA ROMELIA AFactiveBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTIactiveB.C.M. SRLactiveBECRIL ALUMINIU SRLactiveBOSNEA CATALIN CONSTANTIN PFactiveBRUSADCO EXIM SRLactiveCINGAI COM SRLactiveCLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂactiveCOMIRA SRLactiveCONBEL-COMPANY SRLactiveCRIMEXCON SRLactiveDANNY SRLactiveDAVO PRODCOM SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
VARNAV (MELU) GH. MARIAadministrator—ONRC registry
VÂRNAV S. SANDU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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