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Company dossier

BETAROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J1994004646120 · J1994004646120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBETAROM IMPEX SRL

ro_onrc

RegistrationJ1994004646120

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-23

ro_onrc

Registered addressTEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3D TEHNOLOGY 4ALL S.R.L.active AGROMEC UNU SAactive AGRO SILVA AROVIT S.R.L.active ALIGNDENT SRL-Dactive AROVIT INVEST SRLactive AROVIT LEGUME FRUCTE SRLactive ATC SRLactive BOBOC WEST DEVELOPMENT S.R.L.active C22 CREATIVE DESIGN FACTORY S.R.L.active CENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.active CIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANCUMED SRLactive DAN STEEL FINANCIAL SRLactive DASTEL FLOR SRL-Dactive DAVI SHOES S.R.L.active DD WEST SIDE TOTAL CONSTRUCT S.R.L.active DEO DENTAL OFFICE S.R.L.active DIGART CONSTECH S.R.L.active EDILIZIA IMPEX SRLactive ESTETIC VIRTUAL VISION SRLactive

+39 more

People with significant control

1 people

Name	Role	From	Source
ARON PARASCHIVA MANUELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100