DOSSIERS / BABY BEEF SA
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Company dossier

BABY BEEF SA

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-J04_1131_1991 · J04/1131/1991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BABY BEEF SA
ro_onrc
J04/1131/1991
ro_onrc
dissolved
ro_onrc
1991-07-09
ro_onrc
607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREAS TRANSCOM SRLdissolvedANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedANYE-TAZ SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBALUTA C. ION PFdissolvedBIPOL IMPEX SRLactiveBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolvedCADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+92 more

People with significant control

11 people
NameRoleFromSource
AMANCIU (BITERE) A. MARIOARAadministrator—ONRC registry
BARBU COSTICAadministrator—ONRC registry
BUTNARU (BUJOR) GH. AURICAadministrator—ONRC registry
CHIPER (GRUIA) L. CARTAGENAadministrator—ONRC registry
CLATEA GH. IONadministrator—ONRC registry
CONSTANTIN GH. NICOLAEadministrator—ONRC registry
COROBANA E. IOANadministrator—ONRC registry
GHICA GR. GHEORGHEadministrator—ONRC registry
NECHIFOR VASILEadministrator—ONRC registry
PAISE I. FLORINadministrator—ONRC registry
ZUGRAVU AL. DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CONSTANTIN GH. NICOLAE (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100