KYBE — See who's really behind any company

Company dossier

BEAST TEAM MMA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J2023000227383 · J2023000227383 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBEAST TEAM MMA S.R.L.

ro_onrc

RegistrationJ2023000227383

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-01

ro_onrc

Registered addressMuzicii 5-8, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRA MAKE UP S.R.L.active BAZAC VALENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEAST LOCKER S.R.L.active BM IMPLANT CENTER S.R.L.active CELLARA CONSULTING S.R.L.active CÎMPEANU FLORIN-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPEANU MARIA-FLORENȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CLADOVEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COAFOR MODA BEA S.R.L.active CODIŢĂ ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTINA SRLactive CRISTINA SRLactive DEPOMOB S.R.L.active DICAN DFM S.R.L.active DMM FREIGHT S.R.L.active DONBASCO STORE S.R.L.active DRĂGHICI ROXANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELISSA MIXT S.R.L.active FIT SOCIETY GROWTH S.R.L.active GLOSS & GLOW STUDIO S.R.L.active

+31 more

People with significant control

2 people

Name	Role	From	Source
CODIŢĂ ALEXANDRU-STELIAN	administrator	—	ONRC registry
CODIŢĂ OANA MAGDALENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100