DOSSIERS / BEE LINE & NICE SRL
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Company dossier

BEE LINE & NICE SRL

ONRC · COMPANY · INCORPORATED 2010-06-01
KYBE ID: RO-J10_318_2010 · J10/318/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEE LINE & NICE SRL
ro_onrc
J10/318/2010
ro_onrc
active
ro_onrc
2010-06-01
ro_onrc
B-dul UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACTUAL SPECTRUM SRLactiveADAG SHOP CARS SRLactiveADAM MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveAFI DORIROM SRLactiveAGRIMAR ALEMAR SRLactiveALBU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALE OPTIC PLUS SRL-DactiveANDRONE MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARGĂSEALĂ EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveAURASIG SRLactiveAXA CONSULTING GRUP SRLactiveBALICA NECULAI PFactiveBANCA ROMANEASCA S.A. MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUZAU UNIRIIactiveBERECHET MIHAIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIROU CONSULTANŢĂ JURIDICĂ SRLactiveBOSCORNEA SRLactiveBOTEZATU EMANUEL LAURIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAI ELENA DOINA PFactiveBRĂTILĂ D ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN RADA PERSOANĂ FIZICĂ AUTORIZATĂactive

+121 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ VALAHIA IPURLlichidator judiciar—ONRC registry
CHIRIAC MARINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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