DOSSIERS / BEE KUICK S.R.L.
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Company dossier

BEE KUICK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-01
KYBE ID: RO-J12_4156_2021 · J12/4156/2021 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BEE KUICK S.R.L.
ro_onrc
J12/4156/2021
ro_onrc
liquidation
ro_onrc
2021-09-01
ro_onrc
CEAHLĂU 81, 400488 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACADI RIAN S.R.L.dissolvedACTIV SMART PREST SERV S.R.L.activeACUAREL GOLDEN S.R.L.dissolvedADAM GROUP DELIVERY S.R.L.activeANDRAS INTER CONSTRUCT S.R.L.activeANDRO GENESS S.R.L.dissolvedANGELLY BEAUTY CLINIQUE S.R.L.activeARUSTI PRO CONSTRUCT S.R.L.activeATOMIC LINKS S.R.L.activeBAL BRANCO DRIVE S.R.L.activeBETWINNIGHTANDDAY S.R.L.activeBGNT CATERING S.R.L.dissolvedBIG DRIVER S.R.L.dissolvedBIZPZO MARKET S.R.L.activeBLU EXPRESS SRLdissolvedCEM DREM.CO S.R.L.activeCREATIVE ELEGANT CONSTRUCT S.R.L.liquidationCREDIT ADVISORS FOR YOU S.R.L.activeCR HOPER CONSTRUCT S.R.L.dissolvedDANSCRIPT SOFTWARE CONSULTING S.R.L.active

+86 more

People with significant control

1 people
NameRoleFromSource
JANȚĂ CONSTANTIN-MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100