DOSSIERS / BEBY CAPUS SRL GALATI FILIALA LUNCAVITA
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Company dossier

BEBY CAPUS SRL GALATI FILIALA LUNCAVITA

ONRC · COMPANY · INCORPORATED 1995-09-27
KYBE ID: RO-J36_600_1995 · J36/600/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEBY CAPUS SRL GALATI FILIALA LUNCAVITA
ro_onrc
J36/600/1995
ro_onrc
active
ro_onrc
1995-09-27
ro_onrc
Com. LUNCAVIŢA, 827120 Sat Luncaviţa, Comuna Luncaviţa, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGRO KIRIAC PROD SRLactiveALBIEMY SRLactiveALEXANDRU GH. STELIAN PFactiveANDONE V. ION PFactiveARITON TANTA PFactiveAURONIC-COM SRLactiveBĂDOIU D. VASILE PFactiveBERECHET IORDANA PFactiveCARDON T. IORDAN PFactiveCASA DOBROGEANĂ SRLactiveCETATUIA-COM SRLactiveCETĂŢUIA COOPERATIVA DE CREDIT LUNCAVIŢAactiveCHIRIAC RUXANDRA PFactiveCHIROŞCĂ MARIAN-GABRIEL AFactiveCRISTEA SRLactiveDANTEL-BROD SRLactiveDINU ŞT. COSTEL PFactiveDORDEA GH. AUREL PFactiveDORDEA V. GHEORGHIŢĂ PFactiveDRUMUL TEILOR SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
CAPUS ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100