DOSSIERS / BEC EXPRES INC. SRL
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BEC EXPRES INC. SRL

ONRC · COMPANY · INCORPORATED 2006-06-08
KYBE ID: RO-J40_9440_2006 · J40/9440/2006 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
BEC EXPRES INC. SRL
ro_onrc
J40/9440/2006
ro_onrc
liquidation
ro_onrc
2006-06-08
ro_onrc
Str. Unităţii 128, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
B.E.C. ENTERPRISE SRLShared officer / director · 2 share thisVASILE DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisC-CLAN PROD SRLShared registered address · 8 share thisRAFIRA PROIECT SRLShared registered address · 8 share thisALEXANDRU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPRINCEPS TRADING SRLShared registered address · 8 share thisLAZĂR ADRIAN-COSTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisNICOLE EXQUISITE ADVERTISING SRLShared registered address · 8 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

3 people
NameRoleFromSource
PANĂ DEZIDERIU - FLORIANadministrator—ONRC registry
SAVA & CONSULTANŢII SPRLlichidator—ONRC registry
SAVA JENICA CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100