DOSSIERS / BETADY MARKET SRL
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BETADY MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-01-23
KYBE ID: RO-J40_728_2013 · J40/728/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETADY MARKET SRL
ro_onrc
J40/728/2013
ro_onrc
active
ro_onrc
2013-01-23
ro_onrc
BORCEA 6, 40421 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADA PRODUCTION AND CONSULTING SRLactiveAMS MEDICAL CONSULTING SRLactiveAVENUE VISUAL GROUP SRLactiveBOCA HOLISTIC HEALTH SRL-DactiveCONCEPT AUDIT CONTAB S.R.L.activeCYRO COSIMPEX SRLactiveDANI GDPR ACTIV S.R.L.activeDUMITRIU V. IOANA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELDERLY CONSULT S.R.L.activeELENLARI TRADING SRLactiveGALICEANU DANIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOSERVICES SYSTEMS SRLactiveGREATFULMANU S.R.L.activeGSS WOODEX SRLactiveID OPTIMAL DESIGN S.R.L.activeITEA&C SRL-DactiveLEARNING CORNER S.R.L.activeLEQVOL S.R.L.activeMIHAI P. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIO-MAR MEDICAL CENTER S.R.L.active

+6 more

People with significant control

3 people
NameRoleFromSource
RUSU CORNELIUadministrator—ONRC registry
CII MONEA MIHAELAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100