DOSSIERS / BEAM DEVELOPMENT SRL
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Company dossier

BEAM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J40_10877_2007 · J40/10877/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEAM DEVELOPMENT SRL
ro_onrc
J40/10877/2007
ro_onrc
active
ro_onrc
2007-06-05
ro_onrc
Str. IEZERULUI 30A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GRUP 3 CONTRACTING SRLadministrator—ONRC registry
GRUP3 CONTRACTING SRLadministrator—ONRC registry
FAST INSOLV SPRLlichidator—ONRC registry
IANCU BOGDANreprezentant al persoanei juridice—ONRC registry
MILAD EL AKOURYreprezentant al persoanei juridice—ONRC registry
TOUMA ANTOINE GEORGESreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100