DOSSIERS / BEETLE IMPORT-EXPORT SRL
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Company dossier

BEETLE IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-09-25
KYBE ID: RO-J33_1473_2007 · J33/1473/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEETLE IMPORT-EXPORT SRL
ro_onrc
J33/1473/2007
ro_onrc
active
ro_onrc
2007-09-25
ro_onrc
Str. REPUBLICII, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AANEI C. LEONARD-CONSTANTIN - PFactiveADION SRLactiveADOAMNEI H.IOAN - PFactiveAIOANEI D. MIHAI - ÎNTREPRINDERE FAMILIALĂactiveAMECONART SRLactiveAMNAM TRADING SRLactiveANDAS EXPERT SRLactiveANDREI GH. NADIA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GH. NADIA - PFactiveANDYROXY SRLactiveANTON I. FANICA-COMERT AMBULANT - AF (RADIATA)activeANTONIO SRLactiveAPETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂactiveAPSALOS SRLactiveAUTOCLUB SRLactiveAUTOMAO SRLactiveBAESU P.MIRCEA - PFactiveBELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARU C.ION - ÎNTREPRINDERE INDIVIDUALĂactiveBERTEA V.ELENA-DANIELA - ÎNTREPRINDERE INDIVIDUALĂactive

+120 more

People with significant control

2 people
NameRoleFromSource
CĂRĂBUŞ DANIEL-CRISTIANadministrator—ONRC registry
MACOVEI DUMITRU-ROMICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100