DOSSIERS / LA IONEL BETEL SRL
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LA IONEL BETEL SRL

ONRC · COMPANY · INCORPORATED 2012-04-02
KYBE ID: RO-J10_260_2012 · J10/260/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA IONEL BETEL SRL
ro_onrc
J10/260/2012
ro_onrc
active
ro_onrc
2012-04-02
ro_onrc
RÎMNICELU 525, 127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VALBENMAR CONSTRUCT SRLShared officer / director · 7 share thisASOCIATIA "CATALAN" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 7 share thisVASIA SERVICE 98 SRLShared officer / director · 7 share thisWONDER CARWASH S.R.L.Shared officer / director · 7 share thisFirma "PALMAV-AGRO" S.R.L.Shared officer / director · 7 share thisMACROM PROD S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
VASILE MIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100