DOSSIERS / BETAGUARD SRL
← SearchExport PDF
Company dossier

BETAGUARD SRL

ONRC · COMPANY · INCORPORATED 2004-07-14
KYBE ID: RO-J04_1277_2004 · J04/1277/2004 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BETAGUARD SRL
ro_onrc
J04/1277/2004
ro_onrc
liquidation
ro_onrc
2004-07-14
ro_onrc
Str. ZEFIRULUI 2, 600406 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII ZAIEŢ STELUŢAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100