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Company dossier

BEGTRANSPROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-23
KYBE ID: RO-J22_249_2024 · J22/249/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBEGTRANSPROJECT S.R.L.

ro_onrc

RegistrationJ22/249/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-23

ro_onrc

Registered addressARH. ION BERINDEI 96, 700736 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A&D RESOURCES ADVISER S.R.L.active AQROPRIME HOLDING S.R.L.active ARICIUC TRUFIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOGAL SERVICII S.R.L.active DENIDO FIODOR S.R.L.active EFECTTRANSPORT S.R.L.active GLOBAL-ELIT TRANS S.R.L.active INTERMOV S.R.L.active JURIS DIGIT S.R.L.active LCP TRUCK LOGISTIK S.R.L.active LUSSOTRANS PROJECT SRLactive MMM TRANS SERVICE S.R.L.active NIK CARGO EUROPE S.R.L.active NIKI FRIGOMIX TRANSPORT S.R.L.active SOFIPATRIK S.R.L.active TAROGOTRANSPORT S.R.L.active TDL COMPANY SRLactive TEOGOR FRESH FRUITS S.R.L.active TEO TRUCK LOGISTIC S.R.L.active TRISGROUP S.R.L.active

+3 more

People with significant control

2 people

Name	Role	From	Source
BEGLIȚA GHENADIE	administrator	—	ONRC registry
PLEŞCA IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100