DOSSIERS / GARANT-SERVICE BEBO SRL
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GARANT-SERVICE BEBO SRL

ONRC · COMPANY · INCORPORATED 2000-05-31
KYBE ID: RO-J13_1146_2000 · J13/1146/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GARANT-SERVICE BEBO SRL
ro_onrc
J13/1146/2000
ro_onrc
dissolved
ro_onrc
2000-05-31
ro_onrc
Str. ROZELOR 31, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

18 total
ALBINA ELENA PFdissolvedANDROVAS TRANS SRLdissolvedCRETA 2000 SRLdissolvedDECOR ROM IMPEX SRLdissolvedEL GRECO SRLdissolvedGHIMEŞ CONSTRUCT SRLdissolvedIANCU E.NICOLAE PFdissolvedIVAN DOINA (DOINA) PFdissolvedKYKY-CRIS SHOP SRLdissolvedMELINTE DOINIŢA ÎNTREPRINDERE FAMILIALĂdissolvedMONA LILI IMPORT-EXPORT SRLdissolvedNISTOR GHEORGHE PFdissolvedOANA & M.C. SRLdissolvedRALUCA IMPORT-EXPORT SRLdissolvedŢĂNDĂREANU NICUŞOR PFdissolvedTUROSIM COMTEX SRLdissolvedUNIPLET IMPORT-EXPORT SRLdissolved

Connections

7 links
Shared operator — likely the same administrator
TROPIC AMAZON S.R.L.Shared officer / director · 3 share thisB&B CONSULTING OFFICE SRLShared officer / director · 3 share thisGESA INTERNATIONAL 93 SRLShared officer / director · 3 share thisMARTACHE S.R.L.Shared officer / director · 3 share thisCMN TRADING SRLShared officer / director · 4 share thisAGRAR IALOMIŢA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share thisAGROBĂRĂGANUL SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BUCIU GHEORGHEadministrator—ONRC registry
BURDUF DUMITRACHEadministrator—ONRC registry
NICULAE CĂTĂLIN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100