DOSSIERS / BETA SERVICE CONTACT SRL
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BETA SERVICE CONTACT SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13791_2012 · J40/13791/2012 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BETA SERVICE CONTACT SRL
ro_onrc
J40/13791/2012
ro_onrc
active
ro_onrc
2012-11-22
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABIL TEAM IMPEX SRLactiveABLE SECURITY S.R.L.activeABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLactiveAEREST SPECIAL SISTEM S.R.L.activeALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.activeAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveASTRA REAL ESTATE DEVELOPMENT S.R.L.activeATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.activeAVENUE COSMETICS SRLactiveAVOLA CONSULTING SRLactiveAVRIG ROAD STUDIOS SRL-DactiveBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBIANCA & RĂZVAN MARKET SRLactive

+140 more

People with significant control

2 people
NameRoleFromSource
GENERAL MASTER TEHNOLOGY SRLadministrator—ONRC registry
JALO VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-11-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100