DOSSIERS / BEVANA INVEST SRL
← SearchExport PDF
Company dossier

BEVANA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J40_17647_2007 · J40/17647/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEVANA INVEST SRL
ro_onrc
J40/17647/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
DR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ATOM DEVELOPMENT SRLactiveCOBALEST SRLactiveCODOBA INVEST SRLactiveCOMMUNIC8 GLOBAL ARA S.R.L.activeCONTABILUL TAU SRLactiveDECKER CAPITAL S.R.L.activeECSTONE CONCEPT S.R.L.activeEDUBOOM EDUCAŢIE S.R.L.activeEFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROANSWER LOGISTICS S.R.L.activeEUROANSWER SRLactiveEUROANSWER STAFFING S.R.L.activeF3 COFFEE ROASTERY S.R.L.activeF.A.L. CARGO TRANSPORT SRLactiveFLEXX BY MYMOTRIC S.R.L.activeFUCHI MANAGEMENT ENTERPRISE S.R.L.activeGALANOPOULOS SERVICES S.R.L.activeGERAL IMOBILIARE SRLactiveGOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMONactiveHORIZON BPS S.R.L.active

+33 more

People with significant control

2 people
NameRoleFromSource
FERNANDO SUAREZ GUTIERREZadministrator—ONRC registry
MIRIAM LAZPITA OAR-ARTEDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100