DOSSIERS / BEYKOZ IMPORT-EXPORT SRL
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BEYKOZ IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-09-03
KYBE ID: RO-J04_806_1998 · J04/806/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEYKOZ IMPORT-EXPORT SRL
ro_onrc
J04/806/1998
ro_onrc
dissolved
ro_onrc
1998-09-03
ro_onrc
607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRUZZO SRLdissolvedAGROCEL SRLdissolvedALFA PRESS SRLdissolvedALTRANS SRLdissolvedANDRENEC COM SRLdissolvedAQUA NET SRLdissolvedBOGDANEL SERVCOM SNCdissolvedCARMIRA TRANS SRLdissolvedCELIK SERV SRLliquidationCOCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCIEANGĂ M. ION PFdissolvedCOJAN ANA PFdissolvedCOJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolvedCOLOSSEUM-CONSTRUCT SRLdissolvedCOM-CRIST SRLdissolvedCONSTRUCT ALMICA SRLdissolvedCOSA M. ANTON PFdissolvedECC TRANS & CONST SRLdissolvedEFAVORE SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MINIC O. ALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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