DOSSIERS / BEAND SRL
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Company dossier

BEAND SRL

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J37_528_2008 · J37/528/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEAND SRL
ro_onrc
J37/528/2008
ro_onrc
active
ro_onrc
2008-07-17
ro_onrc
Huşului, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALESSILV PROFI S.R.L.activeANDRA-TIB TAXI S.R.L.activeANDREIU S.R.L.activeAUTOVOPMAT S.R.L.activeBARHAN ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASELINE PRODUCTION S.R.L.activeBERESCU N. GEORGE-ALEXANDRU P.F.AactiveBIDICOP S.R.L.activeBIOREM PLUS S.R.L.activeB.O.B. - VISION S.R.L.activeBODROGHINĂ CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUCHE I. ÎNTREPRINDERE INDIVIDUALĂactiveBUILDING & TILING CONSTRUCT S.R.L.activeBULBAȘA SEBASTIAN-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂMIDARU RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCARP CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHINCONSTRUCT S.R.L.activeCIOTCARGO SRLactiveCOMOILSERV SRLactiveCOSMILOR S.R.L.active

+53 more

People with significant control

3 people
NameRoleFromSource
ARHIRE ANDREI GEORGEadministrator—ONRC registry
ARHIRE TONY-CRISTIadministrator—ONRC registry
GODONE LUIGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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