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BEAUMOUNT CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2009-12-09
KYBE ID: RO-J2009011630400 · J2009011630400 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEAUMOUNT CONSULTANTS SRL
ro_onrc
J2009011630400
ro_onrc
active
ro_onrc
2009-12-09
ro_onrc
FABRICA DE GHEAŢĂ 1, 22501 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGL WORLDWIDE S.R.L.activeAKY PLAYGROUND S.R.L.activeALISA PRINT S.R.L.activeAPM PARTENERS S.R.L.activeBEEX ACTIV MANAGEMENT S.R.L.activeBEEX INVEST S.R.L.activeBENCOM TEXT S.R.L.activeBRIXFOOD PROSPER SRLactiveBRIX INVEST ACTIV S.R.L.activeBROTHERWOOD S.R.L.activeCHIRAPLEȘ CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDARACO HOME S.R.L.activeDIGITAL FORTRESS S.R.L.activeDIGITAL TRENDS UNITED S.R.L.activeDMD STAFFING & CONSULTING S.R.L.activeDMP CONCEPT TOTAL S.R.L.activeDOBRANIŞ C. PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANCE FUR & LEATHER S.R.L.activeENF DIGITAL S.R.L.activeFLY SAFE S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
LYONS JOHNadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

LYONS JOHN (officer) matches PEP John Lyons — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LYONS JOHN (officer) matches PEP John Lyons — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100