DOSSIERS / BEI BEI IMPEX S.R.L.
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BEI BEI IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J40_23515_2023 · J40/23515/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEI BEI IMPEX S.R.L.
ro_onrc
J40/23515/2023
ro_onrc
active
ro_onrc
2023-12-08
ro_onrc
TELEAJEN 10, 21467 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADY AUTO WASH & MARKET S.R.L.activeAL & AL TEXTILE S.R.L.activeALE CARE DELIVERY S.R.L.activeALEX SPORT STYLE S.R.L.activeAPEP MEDICAL S.R.L.activeARP SMART BUSINESS S.R.L.activeARROPA STYLE SRLactiveAVIV PROIECT SRLactiveBAILLY STAR SRLactiveBEST ECONOMIC SRLactiveBEST VISION STORE S.R.L.activeBISTI KLASE SRLactiveBLACK SMARAGD FILIALA BUCUREŞTI SRLactiveBLUE SMARAGD FILIALA BUCURESTI S.R.L.activeBUNĂTĂȚI CU DRAGOSTE S.R.L.activeCRAVE BOX S.R.L.activeCUTURE BUSINESS SRLactiveDALIA ALBA IMPEX SRLactiveDAYIN AMENAJARE S.R.L.activeDROMIO TRANS IMPEX SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
CAO TIANYIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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