DOSSIERS / BETA COMEXIM SRL
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Company dossier

BETA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-09-10
KYBE ID: RO-J40_6953_1997 · J40/6953/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BETA COMEXIM SRL
ro_onrc
J40/6953/1997
ro_onrc
active
ro_onrc
1997-09-10
ro_onrc
Str. ARMENIS 6, 032483 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUICA ALEXANDRU CEZARadministrator—ONRC registry
2 A INSOLVENTA SPPIlichidator judiciar—ONRC registry
BRATU IORGA RADU RAZVANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100