DOSSIERS / BETANIA SRL
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Company dossier

BETANIA SRL

ONRC · COMPANY · INCORPORATED 1998-05-12
KYBE ID: RO-J29_575_1998 · J29/575/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BETANIA SRL
ro_onrc
J29/575/1998
ro_onrc
dissolved
ro_onrc
1998-05-12
ro_onrc
SAT PERŞUNARI 97, Comuna Cocorăştii Colţ, Prahova
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BETANIA SRLro_onrc · J01/555/1993 · dissolvedBETANIA SRLro_onrc · J02/423/1996 · dissolvedBETANIA SRLro_onrc · J26/762/2003 · dissolvedBETANIA SRLro_onrc · J30/658/1995 · dissolvedBETANIA SRLro_onrc · J32/1637/1993 · dissolvedBETANIA SRLro_onrc · J51/285/1997 · dissolvedBETANIA SRLro_onrc · J52/55/2000 · dissolved

People with significant control

1 people
NameRoleFromSource
RUSU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100