DOSSIERS / BEEK BOX SRL
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Company dossier

BEEK BOX SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J40_8720_2014 · J40/8720/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEEK BOX SRL
ro_onrc
J40/8720/2014
ro_onrc
active
ro_onrc
2014-07-23
ro_onrc
SERG. TACHE GHEORGHE 13, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BITE - TOMA DANadministrator—ONRC registry
NEDELCU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100