DOSSIERS / BEVI INSTAL - CONSTRUCT SRL
← SearchExport PDF
Company dossier

BEVI INSTAL - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J40_9104_2006 · J40/9104/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BEVI INSTAL - CONSTRUCT SRL
ro_onrc
J40/9104/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
GURA IALOMIŢEI 3, 32591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ECOBAT TOUS TRAVAUXShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TARANTIS BILLIARD CLUB"Shared officer / director · 10 share thisÎntovărășirea Pomicolă "VITAL-PULS"Shared officer / director · 10 share thisVIC-AUTOShared officer / director · 10 share thisVALEA TROTUŞULUI COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisÎntreprinderea Individuală "NEGREA V.V."Shared officer / director · 10 share thisVICTOR SRLShared officer / director · 10 share thisDANTOMARVIC GLORIA SERVICII SRLShared officer / director · 10 share thisRONAROM SRLShared officer / director · 10 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

1 people
NameRoleFromSource
NEGREA VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100