DOSSIERS / BEPONIKA IMPEX SRL
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BEPONIKA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-30
KYBE ID: RO-J09_1383_1994 · J09/1383/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEPONIKA IMPEX SRL
ro_onrc
J09/1383/1994
ro_onrc
active
ro_onrc
1994-09-30
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 INDIGO IMPEX SRLactive40 COM SRLactiveAGROBRAL SAactiveAGROFERARY SRLactiveALBA COM SRLactiveALDEA IMPEX SRLactiveA.L.G. COM SRLactiveALGIROS IMPEX SRLactiveAL VIO COMPANY IMPEX SRLactiveAMADEUS SRLactiveANGHEL AURELIAN SERGIU PFactiveARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACANU DIDICA PFactiveBAHMA IMPEX SRLactiveBARACUDA PRODCOM SRLactiveBEATRICE LORDNESS SRLactiveBERGHES ET CO SNCactiveBOBMARK SRLactiveBRADOR IMPEX SRLactiveBRARON COM SRLactive

+130 more

People with significant control

2 people
NameRoleFromSource
CAVADIA VERONICAadministrator—ONRC registry
DANCU (TIMPLARU) SULTANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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