Key facts
activeBETALIN MOB SRL
ro_onrc
J39/837/2003
ro_onrc
active
ro_onrc
2003-12-19
ro_onrc
627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc
Company dossier
BETALIN MOB SRL
RISK SCORE28MEDIUM RISK
Companies at this address
76 totalABALASII GR.VALENTINA PFADMIASTOR MOB SRLALBOREL SRLALBU MARIAN SI OFELIA "COSMIMAR" AFALLES PROD IMPEX SRLALUNA COM SRLANVIMAR COM SRLAPOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFBARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂBARMAG SERV SRLBONANTZA IMPEXCOM SRLBORDEI VASILE PERSOANA FIZICABOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂBOSTAN MARICEL ASOCIATIE FAMILIALABOSTAN NICOLAE ASOCIATIE FAMILIALABOSTAN NICOLAE PFCARMEN-BAR SRLCIORANU COM SRLCIORANU VASILICA PERSOANA FIZICA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IORGA MARIAN | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100