DOSSIERS / BEPPO FASHION S.R.L.
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Company dossier

BEPPO FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J40_5336_2019 · J40/5336/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BEPPO FASHION S.R.L.
ro_onrc
J40/5336/2019
ro_onrc
active
ro_onrc
2019-04-17
ro_onrc
IULIU MANIU 187, 61098 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SPECIAL BOUTIQUE STYLE SRLShared registered address · 7 share thisELDRAG BLUE COMPANY SRLShared registered address · 7 share thisPGT 1447 COMMUNICATIONS S.R.L.Shared registered address · 7 share thisGENERAL TECHNICAL SOLUTIONS SRLShared registered address · 7 share thisGREEN FOOD MARKET SRLShared registered address · 7 share thisCRĂCIUN N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared 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

1 people
NameRoleFromSource
POPOVICI MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100