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Company dossier

BEA INVESTMENTS & PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2014-04-17
KYBE ID: RO-J40_4816_2014 · J40/4816/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBEA INVESTMENTS & PROPERTIES SRL

ro_onrc

RegistrationJ40/4816/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-17

ro_onrc

Registered addressDINU VINTILĂ 6B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACP GROUP S.R.L.active ADAM M JAFFAL SWIM S.R.L.active ADANTIS PUBLICAŢII SRLactive A.D.T. IMOBILIARE COMPANY SRLactive AIDAUNE.RO S.R.L.active ALPHA ASSETS S.R.L.active ALPHA CAPITAL S.R.L.active AMIROM 2000 SRLactive ANTHONY JANAE S.R.L.active ARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCH SOFTWARE CONSULT S.R.L.active ASPIRA S.R.L.active AVALON COMP SRLactive BALANCE HOLDINGS S.R.L.active BIG FLORANCE SRLactive BIONATURA PLANT SRLactive BLACK SEA ADVISERS S.R.L.active BLOOM NEXT LEVEL S.R.L.active BOCAI ROXANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

1 people

Name	Role	From	Source
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100