DOSSIERS / BEBY SI ANA SRL
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Company dossier

BEBY SI ANA SRL

ONRC · COMPANY · INCORPORATED 2004-10-04
KYBE ID: RO-J05_1789_2004 · J05/1789/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEBY SI ANA SRL
ro_onrc
J05/1789/2004
ro_onrc
dissolved
ro_onrc
2004-10-04
ro_onrc
Str. ONESTILOR 3, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
UNGUR FLORIANadministrator—ONRC registry
UNGUR FLORICA DARIAadministrator—ONRC registry
CAB. INDIV. DE INSOLVENTA MARIAN OVIDIUlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100