DOSSIERS / BETTA INTERNATIONAL FOOD SRL
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Company dossier

BETTA INTERNATIONAL FOOD SRL

ONRC · COMPANY · INCORPORATED 2010-04-26
KYBE ID: RO-J40_4241_2010 · J40/4241/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETTA INTERNATIONAL FOOD SRL
ro_onrc
J40/4241/2010
ro_onrc
active
ro_onrc
2010-04-26
ro_onrc
Str. ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveA.I.M. MAXIM CARGO SRLactiveALEF CON SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLactiveASTEC - AMSTEEL GROUP SRLactiveATLAS ART INVEST SRLactiveAUTO DESIGN AVANGARDE SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactiveCAMY MIX FRUIT SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
SABAH A.DH. NAZIR AL HASNAWIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100