DOSSIERS / BETI-LUCI SRL
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Company dossier

BETI-LUCI SRL

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J37_295_2003 · J37/295/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BETI-LUCI SRL
ro_onrc
J37/295/2003
ro_onrc
dissolved
ro_onrc
2003-06-17
ro_onrc
Str. ANA IPATESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

92 total

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

ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedADICOM POIANA SRLdissolvedALECTUS SRLdissolvedAMARIUTEI C.C. PFdissolvedANDREAL SRLdissolvedANDU-SERVICE SRLdissolvedANTON D. AFdissolvedANTON DIDINA ÎNTREPRINDERE FAMILIALĂactiveANTON M. AFdissolvedBABOITIT SRLdissolvedBEAUTY SALOON SRLdissolvedBOSIE S. PFdissolvedBOSIE S. PFdissolvedBOTEZATU C.O. PFdissolvedBRINZA S. AFdissolvedBURLACIUC C. AFdissolvedCARAMIDARU T. PFdissolvedCARDIMEX SRLdissolvedCERTCONT SRLdissolvedCHIRILA A.N. PFdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENŢĂ A&B SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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