DOSSIERS / BETARM CONSTRUCT S.R.L.
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BETARM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J40_18311_2023 · J40/18311/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETARM CONSTRUCT S.R.L.
ro_onrc
J40/18311/2023
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
BRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 PUNCT 1 ARHITECTURA S.R.L.activeALTERNATIVE GREEN PROJECT S.R.L.activeBLACK ZEBRA TEAM S.R.L.activeBUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROCA LIB S.R.L.dissolvedCEBA TEX SRLactiveCONNECT GREEN PROJECT S.R.L.activeCOQUINATE S.R.L.dissolvedDANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDERMABODY S.R.L.dissolvedEBA SPORTMAG S.R.L.dissolvedENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAIR BROKER S.R.L.activeFILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE ENERGY PROJECT S.R.L.activeGABRIEL CONSULTING SRLactiveGAMMA ENGINEERING NDT S.R.L.dissolvedGRUPADMIN EFTENARU S.R.L.activeHARUMIA WORLD S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
IVAN VICENŢIU-CONSTANTINadministrator—ONRC registry
TAROPA VLADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100