DOSSIERS / BETA METALIC SA
← SearchExport PDF
Company dossier

BETA METALIC SA

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J29_331_1994 · J29/331/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BETA METALIC SA
ro_onrc
J29/331/1994
ro_onrc
dissolved
ro_onrc
1994-02-09
ro_onrc
Str. EROU RADU NICOLAE 17, 5025 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALEXANDRU ART DESIGN SRLShared officer / director · 2 share thisALFA COM SRLShared registered address · 2 share thisARTISLAB SRLShared officer / director · 6 share thisPIONIER SRLShared officer / director · 6 share thisSAMYALEX-PROD SRLShared officer / director · 6 share thisALFA COM SRLShared officer / director · 6 share thisPRESTSERVALEX SRLShared officer / director · 6 share thisNIVASMABO SRLShared officer / director · 8 share thisCONSTELATIA SRLShared officer / director · 8 share thisGospodăria Țărănească "BOTEA VASILE"Shared officer / director · 8 share thisVACISER SRLShared officer / director · 8 share thisÎntreprinzător Individual "BOTEA VASILE"Shared officer / director · 8 share thisVASIMAR SRLShared officer / director · 8 share thisMD TOP CHEMICALS S.R.L.Shared 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

3 people
NameRoleFromSource
BOTEA VASILEadministrator—ONRC registry
SAMOILA ALEXANDRUadministrator—ONRC registry
TUDOROIU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100