DOSSIERS / BETA GREEN CONS SRL
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Company dossier

BETA GREEN CONS SRL

ONRC · COMPANY · INCORPORATED 2012-06-11
KYBE ID: RO-J23_1606_2012 · J23/1606/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BETA GREEN CONS SRL
ro_onrc
J23/1606/2012
ro_onrc
active
ro_onrc
2012-06-11
ro_onrc
PLOPULUI 33, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BETA GREEN CONS SRLShared officer / director · 8 share thisDBF PRODUCTIONS SRLShared officer / director · 8 share thisDIOCES SRLShared officer / director · 8 share thisLIVCRIS FOOD SRLShared officer / director · 8 share thisTEALCO PRODUCTIE SRLShared officer / director · 8 share thisIMAD DISTRIBUTION SRLShared officer / director · 8 share thisFLASH CAR SRLShared officer / director · 8 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
ROLER AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETA GREEN CONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100