DOSSIERS / BETOMET DESIGN SRL
← SearchExport PDF
Company dossier

BETOMET DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-02-05
KYBE ID: RO-J39_88_2016 · J39/88/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BETOMET DESIGN SRL
ro_onrc
J39/88/2016
ro_onrc
active
ro_onrc
2016-02-05
ro_onrc
CÎMPINEANCA, 627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Companies at this address

66 total

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

ADYNIK AGRICONSULTING S.R.L.activeAENOGUG EXPRESS S.R.L.activeANDONESCU CONSTRUCT SRLactiveANTOMIATA SRLactiveAUTOCASSOF S.R.L.activeBMD BETOMET CONSTRUCT S.R.L.activeBOUROŞ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBURTEA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIPRYTRANS SRLliquidationCLINCIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOTIGĂ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU GINA-CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN F. COCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIRAVI TEHNIC S.R.L.activeDIMOFTE DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDOROBĂŢ VIRGINIA ÎNTREPRINDERE INDIVIDUALĂactiveDRESS BY NADIA S.R.L.activeEDILVASITU RURAL S.R.L.activeELECTRONIC BAY IULIAN S.R.L.activeENE M.G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MIRON FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100