KYBE — See who's really behind any company

Company dossier

BEV NICOFLOR COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J34_575_2017 · J34/575/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameBEV NICOFLOR COMPLEX SRL

ro_onrc

RegistrationJ34/575/2017

ro_onrc

Statusinactive

ro_onrc

Incorporated2017-09-07

ro_onrc

Registered addressEROILOR, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman

ro_onrc

Companies at this address

35 total

ADI & FLORI SIM S.R.L.active ALEXANDER FANCY CLUB SRLactive AMR GOLDALEX IFN SRLactive AMY MY WAY S.R.L.active ANASIVALI CONSULTING S.R.L.active ASIGURARI LA PETRE S.R.L.liquidation BABUREA CONSTRUCT S.R.L.active BIO FUEL DOWNSTREAM S.R.L.dissolved BSAR S.R.L.liquidation CHIRCIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELLE- CTRA BEV S.R.L.active EVE BEAUTY STUDIO S.R.L.active FLP ESCORTS OVERSIZE S.R.L.liquidation FRANCESCA EVENT S.R.L.active GABIMAR SRLactive GÎLCĂ P. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÎLCĂ P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved IGNAT MARIUS SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved KARTI & RĂZVAN SRLliquidation KERAMIDA CONSTRUCT SRLdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

ELLE- CTRA BEV S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
BRAGADIREANU ELENA VIRGINICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100