DOSSIERS / BETONLUX SRL
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Company dossier

BETONLUX SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J05_648_2005 · J05/648/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BETONLUX SRL
ro_onrc
J05/648/2005
ro_onrc
dissolved
ro_onrc
2005-03-23
ro_onrc
Calea REPUBLICII 71, 0 Municipiul Marghita, Bihor
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ANDREIRO SRLShared registered address · 3 share thisBALOG MARIA CORINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisSTYL PRODUCTIONS SRLShared officer / director · 3 share thisSOCIETATEA DE PRODUCTIE SI PRESTARI SERVICII COMERT SI TURISM FLORES SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COSTEA FLORIANadministrator—ONRC registry
POP IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100