KYBE — See who's really behind any company

Company dossier

BEI TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020139007 · J2024020139007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBEI TRANSPORT S.R.L.

ro_onrc

RegistrationJ2024020139007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-04

ro_onrc

Registered addressŞCOLII 52A, Sat Saligny, Comuna Saligny, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BECO CONSTRUCT SRLShared officer / director · 5 share this CHOPARD SRLShared officer / director · 5 share this COSTIMAR AUTO SPRINT S.R.L.Shared officer / director · 5 share this CASABLANCA INTERNATIONAL SRLShared officer / director · 5 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
BEIU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100