DOSSIERS / BETAL CONSTRUCT SRL
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BETAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-J12_139_1998 · J12/139/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BETAL CONSTRUCT SRL
ro_onrc
J12/139/1998
ro_onrc
dissolved
ro_onrc
1998-01-29
ro_onrc
Str. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
ALROMARO SRLactiveAMIAROM SRLdissolvedARISMAR IMPEX SRLdissolvedAUTO FRANCE CLUJ SRLdissolvedBIANCO COMIMPEX SRLdissolvedCOMPFLASIM SRLdissolvedDREIA SRLinactiveFELSEGHI & CO SNCdissolvedHUBERTUS IMP EXP SRLdissolvedINEX IMPORT EXPORT SRLdissolvedINTERSILVA TOURS SRLdissolvedISI PROD COM SRLdissolvedLEAS EMILIA PFdissolvedLEAS MIHAILA PFdissolvedLOYALTY INDUSTRIAL CO SRLdissolvedMAISALUN COM SRLdissolvedMOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveODETTE TRANS SRLdissolvedOLIVIA & M IMPORT EXPORT SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
COSTIN NICULAIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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