DOSSIERS / BEEP ESTATE SRL
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BEEP ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J12_3554_2016 · J12/3554/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEEP ESTATE SRL
ro_onrc
J12/3554/2016
ro_onrc
dissolved
ro_onrc
2016-09-30
ro_onrc
EUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHROMA S.R.L.activeADB POWER CONSULTING S.R.L.activeAEGIS SRLactiveAIRON DESIGN TEAM S.R.L.activeALUXEMEDIA S.R.L.liquidationALUXE ROMANIA S.R.L.liquidationANDRIFOR TAXI SRLactiveANIGEN TRUCKS S.R.L.activeAPEX ECO TRANS S.R.L.activeARHI DESIGN EXPERT SRLactiveARRIAN GMC TECH S.R.L.dissolvedATLAS PULSE S.R.L.activeBALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactiveBEST PROPERTIES IN CLUJ S.R.L.activeBICADI ENTERTAINMENT S.R.L.activeBLACKLINE MOTORS S.R.L.activeBLOCSPOT S.R.L.activeBLOODBYTE S.R.L.activeBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORING STUDIO S.R.L.inactive

+167 more

People with significant control

1 people
NameRoleFromSource
HASNA VASILE ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100