KYBE — See who's really behind any company

Company dossier

BETCONTAB SUPEREXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-02-24
KYBE ID: RO-J2011002134402 · J2011002134402 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBETCONTAB SUPEREXPERT SRL

ro_onrc

RegistrationJ2011002134402

ro_onrc

Statusactive

ro_onrc

Incorporated2011-02-24

ro_onrc

Registered addressMETALURGIEI 132, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

211 total

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

8CON MADO S.R.L.active ACUMIA S.R.L.liquidation AD FINEM CONSULTING S.R.L.liquidation ADIA ART BUSINESS S.R.L.active ADM PRO DEVELOPMENT S.R.L.active ADV HORECA DISTRIBUTION S.R.L.active ALMIAN SMART S.R.L.active ALPHA TEAM SOLID S.R.L.liquidation AMAN GLOBAL S.R.L.liquidation AMPHOLY VORTEXA S.R.L.liquidation ARTEMKOLESNIKDE S.R.L.liquidation BAIT NEST S.R.L.active BARBY TRANS RAPID S.R.L.dissolved BAYLANE ESSENTIALS S.R.L.active BAZZAR S.R.L.liquidation BEBERIK S.R.L.dissolved BIGINNOVA PRINT S.R.L.liquidation BINKY S.R.L.liquidation BIOCLEAN EXPERT S.R.L.active BOND MEDIA S.R.L.liquidation

+191 more

Connections

2 links

Shared operator — likely the same administrator

CONTEX PRIM EXPERT SRLShared officer / director · 3 share this CONTEX PRIM EXPERT SRLShared officer / director · 3 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

Name	Role	From	Source
BORŢEA ROXANA OFELIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100