DOSSIERS / BESS EUROPE ONE S.R.L.
← SearchExport PDF
Company dossier

BESS EUROPE ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-24
KYBE ID: RO-J2023013634402 · J2023013634402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BESS EUROPE ONE S.R.L.
ro_onrc
J2023013634402
ro_onrc
active
ro_onrc
2023-07-24
ro_onrc
UNIRII 45, 30126 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.A. REAL ESTATE GOLDEN CONCEPT SRLactiveASB CONSTRUCT S.R.L.activeBESS EUROPE FIVE S.R.L.activeBESS EUROPE FOUR S.R.L.activeBESS EUROPE SIX S.R.L.activeBESS EUROPE TWO S.R.L.activeCAPITAL LINK S.R.L.activeCELENA FAN CG SRLactiveCHIRCA C. LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveECDP TAX INTERNATIONAL S.R.L.activeEMAR COMMUNICATIONS S.R.L.activeENDIM PROFESSIONAL SRLactiveFININVEST GROUP SRLactiveFISCALPRO S.R.L.activeGENERAL TRADE HOME S.R.L.activeGOALS CONSULTING S.R.L.activeHAPPENING MEDIA SRLactiveHEALTH & BEAUTY SOLUTIONS SRLactiveHOGAN S.R.L.activeI.D.INTERNATIONAL TECHNO PRINT SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
GHERASE FLORIN CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100