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Company dossier

BEGUMBERKAY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-18
KYBE ID: RO-J13_829_2020 · J13/829/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameBEGUMBERKAY S.R.L.

ro_onrc

RegistrationJ13/829/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-18

ro_onrc

Registered addressPOPORULUI 36, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

81 total

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

AGROSERV UTILAJE AGRICOLE S.R.L.active ALFATECH NEWLINE S.R.L.liquidation AMBALUK RACARI S.R.L.dissolved AMB DIESEL INJECTION & TURBINE SERVICE SRLactive ANDREI STEFAN HANDMADE S.R.L.active ANDRELEO COFFEE S.R.L.active ANTO FARM MED SRLactive ART STUDIO BY MARINA S.R.L.dissolved AVRAMESCU IANIS-EMANUEL P.F.A.active BIO INBOX SRLdissolved BIOSEVA CULTIVAR S.R.L.active BLERIM & MARIAN CONSTRUCT S.R.L.active BONDAZ INCORPORATION S.R.L.active BOOKTEK CONSULTING S.R.L.active CORONA BLACK SEA PARTNERS S.R.L.inactive DADDY BARBER STUDIO S.R.L.active DAIR-GASTRONOMY S.R.L.active DELUXE BARBERSHOP S.R.L.active DONAU TRANSIT S.R.L.active EAROCO SERVICES SRLactive

+61 more

People with significant control

1 people

Name	Role	From	Source
TUTULMAZ OSMAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100