DOSSIERS / BEATRIS & NADINA SRL
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Company dossier

BEATRIS & NADINA SRL

ONRC · COMPANY · INCORPORATED 2012-05-21
KYBE ID: RO-J10_401_2012 · J10/401/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEATRIS & NADINA SRL
ro_onrc
J10/401/2012
ro_onrc
active
ro_onrc
2012-05-21
ro_onrc
TRANSILVANIEI 425 BIS, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM PROD CONS SERV SRLactiveAGC METAL INVEST S.R.L.activeANDI COMEXIM SRLactiveANGY WELLO SRLactiveBOND DEZVOLTARE IMOBILIARĂ SRLactiveCARBTEO PREST ENERGY SRLactiveCKD SERV SRLactiveDACS TRANSROM SRLactiveDAMIAN DRAGOȘ-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOROOM DIGITAL S.R.L.activeEUROTRANSPORT ALEX SI BIANCA SRLactiveEXCLUSIVE BUSINESS SUNBEDS SRLactiveFLORIANIS FEROGAL SRLactiveIMOBILIARE CONPRIF PROPERTIES S.R.L.activeJASMIN DIVIN SRLactiveLĂDUNCĂ ROMEO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALUN SRLactiveMETRO MAX COM SRLactiveMIH SMART LOGISTIC SRLactiveMISS ALT GARAGE S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
COSTACHE NADIA MARIAadministrator—ONRC registry
COSTACHE STANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100