DOSSIERS / BAHAMAS BEACH SRL
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Company dossier

BAHAMAS BEACH SRL

ONRC · COMPANY · INCORPORATED 2016-06-10
KYBE ID: RO-J13_1537_2016 · J13/1537/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
BAHAMAS BEACH SRL
ro_onrc
J13/1537/2016
ro_onrc
liquidation
ro_onrc
2016-06-10
ro_onrc
BRIZEI 4-6, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SHIRAZ SHOP SRLShared registered address · 2 share thisACTIV EXPERT CONSULT CONSTRUCT SRLShared officer / director · 11 share thisDCC NATURA PLANT SRLShared officer / director · 11 share thisKOS & ROSEMARY TRANS SRLShared officer / director · 11 share thisVALIBATShared officer / director · 11 share thisCHP KARGO DASS S.R.L.Shared officer / director · 11 share thisCSA PROFESIONAL INSTAL-CONSTRUCT SRLShared officer / director · 11 share thisLAURA EURO IMPEX SRLShared officer / director · 11 share thisFRESCO NET FISH SRLShared officer / director · 11 share thisNIGHT CLUB KARMAN SRLShared officer / director · 11 share thisCONSTANT BIG MARKET S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
FIERARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100