DOSSIERS / BEG POWER SRL
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BEG POWER SRL

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J40_495_2016 · J40/495/2016 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEG POWER SRL
ro_onrc
J40/495/2016
ro_onrc
dissolved
ro_onrc
2016-01-18
ro_onrc
CĂDEREA BASTILIEI 41, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT SMART TELEVISION SRLdissolvedAEGERIA BUSINESS CONSULTING SRLactiveALFA TOP DRIVERS S.R.L.activeAMS CHITILA PARK SRLdissolvedANGI-MASC MANAGEMENT S.R.L.dissolvedARAGONEZA INVEST SRLliquidationAS IMPACT SERV SRLactiveBARZA ALBA S.R.L.activeCAPITAL RECRUITING SERVICES S.R.L.activeCOMMUNICATION DEFENCE TEAM CDT S.R.L.activeDRB BUSINESS MANAGEMENT SRLdissolvedDT COMPUTER PARTS COMPANY S.R.L.activeDYNAMIC ECO POULTRY FARM S.R.L.activeEREMEEV DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIANCA ATTIRE S.R.L.activeGLORIN GROUP RO SRLactiveIMPULS FLOWERS SRLactiveKAWKAS TRADE & CONSULTING S.R.L.dissolvedLUXURY RANKING S.R.L.dissolvedMELTMETAL SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
KOROLEV ANDREYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100