DOSSIERS / BELUGA SEA RESTAURANTS S.R.L.
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Company dossier

BELUGA SEA RESTAURANTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J3_1683_2020 · J3/1683/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BELUGA SEA RESTAURANTS S.R.L.
ro_onrc
J3/1683/2020
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
I.C.H.V. 208 A, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
QUALITY TEXTILE CONCEPT S.R.L.Shared registered address · 8 share thisDEL HEALTHCARE S.R.L.Shared registered address · 8 share thisTHE BILLBOARDS S.R.L.Shared registered address · 8 share thisQUALITY TEXTILE MANUFACTURING S.R.L.Shared registered address · 8 share thisVAN BERRY OOH S.R.L.Shared registered address · 8 share thisSADDLE PRODUCTION S.R.L.Shared registered address · 8 share thisQUALITY PROIECT CONF S.R.L.Shared registered address · 8 share thisELITE CLINIC CONCEPT S.R.L.Shared officer / director · 11 share thisSTANCLEO CONF SRLShared officer / director · 11 share thisMATO SRLShared officer / director · 11 share thisSTANDOR CONF 2007 SRLShared officer / director · 11 share thisTECLA MAT 2007 SRLShared officer / director · 11 share thisT.S.T. QUALITY CONTROL SRLShared officer / director · 11 share thisCD CASSINI 1868 SRLShared officer / director · 11 share thisVIOSTAN CONF 2007 SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/RO-J3_1683_2020/network.

People with significant control

2 people
NameRoleFromSource
STANCIU-TOLEA VIOLETA-CLAUDIAadministrator—ONRC registry
TOLEA MARIAN-JANINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100