DOSSIERS / BEBY & SIM SRL
← SearchExport PDF
Company dossier

BEBY & SIM SRL

ONRC · COMPANY · INCORPORATED 1996-11-25
KYBE ID: RO-J07_460_1996 · J07/460/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEBY & SIM SRL
ro_onrc
J07/460/1996
ro_onrc
dissolved
ro_onrc
1996-11-25
ro_onrc
0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

41 total
A&M EDEN SERVICES SRLdissolvedANA STYLE&SHINE SRLdissolvedAPETREI ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETREI LAVINIA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedASTORIA GROUP SRLdissolvedAUTO-EMMY SRLdissolvedBARBĂLATĂ DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLUE MOON SRLdissolvedBUTNARIU NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedCĂLINESCU VASILE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU I. DUMITRU PFdissolvedDAAD-PLANT SRLactiveELLY-ANGEL SRLdissolvedFARCO SRLactiveFAST AGRO INVEST SRLdissolvedFLORARIU LUCIA ÎNTREPRINDERE FAMILIALĂdissolvedGECAR SRLdissolvedHILL CONT SRLliquidationHÎRTIE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveHOLDYNG GROUP SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JESCU DUŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100