DOSSIERS / BETA INSTAL SRL
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BETA INSTAL SRL

ONRC · COMPANY · INCORPORATED 2005-04-25
KYBE ID: RO-J27_724_2005 · J27/724/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BETA INSTAL SRL
ro_onrc
J27/724/2005
ro_onrc
dissolved
ro_onrc
2005-04-25
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAGRO NATURAL SRLdissolvedAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveANIDA SRLdissolvedAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBOACAS VERONICA PFdissolvedBRADULETUL SRLactiveBUCUR BISTRITA SNCdissolvedBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDALYN SRLdissolvedDANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
TIMOFTE INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100