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Company dossier

BEATA PROD COLECTION SRL

ONRC · COMPANY · INCORPORATED 2005-11-04
KYBE ID: RO-J30_1204_2005 · J30/1204/2005 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBEATA PROD COLECTION SRL

ro_onrc

RegistrationJ30/1204/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-04

ro_onrc

Registered addressB-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolved AGNES SRLdissolved AGOSTON SI CODREA SNCdissolved ALPAR HUNOR SRLdissolved AMY DELY SRLactive ANDRE PAUL'S SRLdissolved ANGYUS CLAUDIA ANTONETA AFdissolved ANKLAM SRLdissolved BAKOS TEREZIA PFdissolved BARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive BOUNCE SYSTEMS SRLdissolved CARGO TOUR INTERNATIONAL SRLdissolved CELLA & COMPANY SRLdissolved CENTER K&K SRLdissolved CHILY VILLI SRLdissolved CICAU DUMITRU AFdissolved CIOCOI VASILE DANUT PFdissolved CIPRIAN & DIANA SRLdissolved CLABUCET SRLdissolved

+93 more

Connections

2 links

Shared operator — likely the same administrator

BIG STEP SRLShared officer / director · 3 share this BEATA PROD SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BARTA PAUL	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ DOMUŢA FLOARE	administrator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEATA PROD SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100