DOSSIERS / BEŞLIU PRELUCRĂRI MECANICE S.R.L.
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BEŞLIU PRELUCRĂRI MECANICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-18
KYBE ID: RO-J33_1562_2020 · J33/1562/2020 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
BEŞLIU PRELUCRĂRI MECANICE S.R.L.
ro_onrc
J33/1562/2020
ro_onrc
liquidation
ro_onrc
2020-11-18
ro_onrc
Aleea Vămii 16, 727525 Sat Şcheia, Comuna Şcheia, Suceava
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VALUCA PRELUCRĂRI MECANICE S.R.L.Shared registered address · 2 share thisVR CYTECH DYNAMICS LTDShared officer / director · 12 share thisVASGUARD SRLShared officer / director · 12 share thisFIVE GUARD SECURITY S.R.L.Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "OMEGA-BESLIU"Shared officer / director · 12 share thisGospodăria Țărănească (de fermier) "BEȘLIU VASILE VASILE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VAOXAN"Shared officer / director · 12 share thisÎntreprinderea cu Capital Străin "KATAPINAS-VASILIS" S.R.L.Shared officer / director · 12 share thisROMAR COM CALARASI SRL FILIALA BUCURESTIShared officer / director · 12 share thisBESLIU SERVICE SRLShared officer / director · 12 share thisROMAR COM SRLShared officer / director · 12 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J33_1562_2020/network.

People with significant control

1 people
NameRoleFromSource
BEŞLIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100