KYBE — See who's really behind any company

Company dossier

BEAN @ THE CITY SRL

ONRC · COMPANY · INCORPORATED 2016-06-10
KYBE ID: RO-J40_8170_2016 · J40/8170/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBEAN @ THE CITY SRL

ro_onrc

RegistrationJ40/8170/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-10

ro_onrc

Registered addressION BREZOIANU 9, 50022 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

ALICE SI CLUBUL FERMECAT SRLdissolved AMAR NOUA S.R.L.active ARC ART S.R.L.active CREATIF TECHNOLOGIE CONSULT S.R.L.active GLOBAL MARKET IMPORT EXPORT 2016 SRLactive IVANCO LIMPIAMOS TU CASA S.R.L.dissolved LEMON POP S.R.L.active R&R FOOD S.R.L.liquidation

Connections

4 links

Shared operator — likely the same administrator

ORTHO TEAM MED S.R.L.Shared officer / director · 2 share this GUAVA RFS S.R.L.Shared officer / director · 4 share this GUAVA RFS S.R.L.Shared officer / director · 4 share this LEMON POP S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ANGHELUŢĂ NELU - CRISTINEL	administrator	—	ONRC registry
PEPTAN CRISTINA - ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100