DOSSIERS / ANTONIO BEATRICE S.R.L.
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ANTONIO BEATRICE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-08
KYBE ID: RO-J2024029076006 · J2024029076006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANTONIO BEATRICE S.R.L.
ro_onrc
J2024029076006
ro_onrc
active
ro_onrc
2024-10-08
ro_onrc
95, Sat Obârşenii Lingurari, Comuna Voineşti, Vaslui
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGRICULTURE ȚURCANU S.R.L.Shared officer / director · 11 share thisEXTRUPLAST NORD SRLShared officer / director · 11 share thisSPIN MEDIA SERVICES SRLShared officer / director · 11 share thisLBS - COMTRICO SRLShared officer / director · 11 share thisŢURCANU COMPANY SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisENTER IMOBILIARE SRLShared officer / director · 11 share thisLBS-COMTRICO SRLShared officer / director · 11 share thisSALMONDI FOOD SRLShared officer / director · 11 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
NameRoleFromSource
TURCANU DANIELadministrator—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