KYBE — See who's really behind any company

Company dossier

BEATRICE CONSTRUCT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-08
KYBE ID: RO-J40_4444_2020 · J40/4444/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATRICE CONSTRUCT BUSINESS S.R.L.

ro_onrc

RegistrationJ40/4444/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-04-08

ro_onrc

Registered addressRECONSTRUCŢIEI 4, 31723 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

104 total

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

ABOUT BUSINESS S.R.L.dissolved ADD VALUE TECHNOLOGY SRLdissolved AGRO BEST PLANT SRLdissolved ALPIN BUSINESS S.R.L.active ANOTHER GREAT ENERGY S.R.L.active AREC GREENHOUSE ENERGY S.R.L.dissolved AXA GOLD CONSULT S.R.L.active BABY DREAMS SRLinactive BADEMLI TRANS SRLactive BALMOND CONSTRUCT S.R.L.active BE GLAM CLAIRE S.R.L.dissolved BELLA COMPANY BEAUTY STYLE S.R.L.active BIO REINIGUNG S.R.L.active BIZOO CLEVER ART S.R.L.active BOBO&CRISTIAN S.R.L.active BUSCEMI S.R.L.liquidation BUSINESS PRO COMPACT S.R.L.active CEN MARKET CENTRAL S.R.L.dissolved CHOPITA LOCAL S.R.L.active CIEMME IMPORT EXPORT S.R.L.active

+84 more

Connections

1 link

Shared operator — likely the same administrator

BEATRICE CONSTRUCT BUSINESS S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
STAN VALERIA-BEATRICE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100