DOSSIERS / BEI BEI COMPANY LTD SRL
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Company dossier

BEI BEI COMPANY LTD SRL

ONRC · COMPANY · INCORPORATED 1997-05-15
KYBE ID: RO-J35_553_1997 · J35/553/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEI BEI COMPANY LTD SRL
ro_onrc
J35/553/1997
ro_onrc
active
ro_onrc
1997-05-15
ro_onrc
Str. LALELELOR 7, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIU ZHENSHENGadministrator—ONRC registry
WANG HAI MINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100