DOSSIERS / BEVI - FRIZERIE SRL
← SearchExport PDF
Company dossier

BEVI - FRIZERIE SRL

ONRC · COMPANY · INCORPORATED 1996-03-06
KYBE ID: RO-J15_118_1996 · J15/118/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEVI - FRIZERIE SRL
ro_onrc
J15/118/1996
ro_onrc
active
ro_onrc
1996-03-06
ro_onrc
Str. CUZA VODA, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactiveALEXE LILIANA "ELIXIR" AFactiveANCA ADRIAN NICOLAE PFactiveANCA STELIAN PFactiveANDREI MARIA AFactiveANTONIE AURICA PFactiveARSU FLORIAN AFactiveBADEA CONSTANTA AFactiveBADEA T CĂTĂLIN AURELIAN PFactiveBADOI ILIE AFactiveBANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactiveBERECHET MARIA PFactiveCACIULITA AMEDEO AFactiveCASIOPEEA IMPEX SRLactiveCHISER VIRGIL PFactiveCHIVU TRAIAN AFactiveCHIVU VICTOR "CONVEX" AFactiveCIOAREC CARMEN ADINA PFactiveCIOROPARU GHE VALERIA PFactiveCOLEXIM SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
CRISTIAN D MARIA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100