DOSSIERS / BEBE MARKET OTOPENI SRL
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Company dossier

BEBE MARKET OTOPENI SRL

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J40_2525_2021 · J40/2525/2021 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
BEBE MARKET OTOPENI SRL
ro_onrc
J40/2525/2021
ro_onrc
liquidation
ro_onrc
2021-02-12
ro_onrc
DRUMUL PADUREA NEAGRA 1-17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IQUBE BEST SOLUTIONS SRLShared registered address · 7 share thisSEDERA PLUS SRLShared registered address · 7 share thisALBASTRU SI ORIGINI S.R.L.Shared registered address · 7 share thisFIELD ACTIVATION S.R.L.Shared registered address · 7 share thisMINDUSTRIES S.R.L.Shared registered address · 7 share thisMINDUSTRIES EDKT SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OMEGA INSOLVENCY SPRLlichidator judiciar—ONRC registry
BERNICZKI ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100