DOSSIERS / BEPA ADVISORS SRL
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BEPA ADVISORS SRL

ONRC · COMPANY · INCORPORATED 2008-05-21
KYBE ID: RO-J40_8837_2008 · J40/8837/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEPA ADVISORS SRL
ro_onrc
J40/8837/2008
ro_onrc
dissolved
ro_onrc
2008-05-21
ro_onrc
Str. Prelungirea Ghencea 65B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ADYS GRUP SRLdissolvedANIBAL-ROM LOGISTICS SRLactiveARISTA TRADUCERI SRLactiveASA SYSTEM METAL CONSTRUCTIONS SRLactiveCIP INSTAL CONSTRUCT SRLactiveCORPTAL SRLdissolvedDARYFIT SRLactiveDINESCU CATALIN-LUCIEAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveELEGANCE FASHION M & D SRLdissolvedENERGOPROFIL SRLdissolvedEUROTRANS CONSENS SRLactiveFRY AUTO INTERNATIONAL SRLactiveMATY STYLE CENTER SRLactiveMGN CON INSERV SRLactivePAPER COPY & PRINT COMPANY SRLactivePARIZIANU DIANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREAL SOLVE CONSULTING SRLdissolvedSTD GRAND PROJECTS & CONSTRUCTIONS SRLactiveSTELIRAM SRLdissolvedVASILE MARIA.CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PARIZIANU DIANA - ANCAadministrator—ONRC registry
PARIZIANU MUGUREL - ALEXANDRUadministrator—ONRC registry
SECAL DIANA - CARMENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100