DOSSIERS / BE ONE SANTANA S.R.L.
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BE ONE SANTANA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-06
KYBE ID: RO-J2022008489403 · J2022008489403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BE ONE SANTANA S.R.L.
ro_onrc
J2022008489403
ro_onrc
active
ro_onrc
2022-05-06
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A&A AUTO CONSULTING S.R.L.activeACC OFFICE EXPERT ACCOUNTANT SRLactiveACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAIPGB CONSULTING S.R.L.activeAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLactiveAMESHIP S.R.L.activeARENALIFE S.R.L.activeARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeASCERA SRLactiveAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.activeBEWELL NETWORK S.R.L.active

+159 more

People with significant control

1 people
NameRoleFromSource
VALLIER RENAUD JOSEPH YVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100