KYBE — See who's really behind any company

Company dossier

BECA ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-18
KYBE ID: RO-J40_9462_2019 · J40/9462/2019 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBECA ACCOUNTING S.R.L.

ro_onrc

RegistrationJ40/9462/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-18

ro_onrc

Registered addressRECONSTRUCŢIEI 2, 31723 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ADVANTAGE FINANCIAL CONSULTING SRLactive AVRAM ROXANA-CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive C&A GLOBAL MARKET S.R.L.active JUSO WOOD INDUSTRIES SRLactive NVT - WEB SRLactive POVESTIOARE & COPII SRLactive PUBLIMOB SERV S.R.L.active ȘELARU ANDREEA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive SOULMATTERS DESIGN S.R.L.active VMS CONCEPT MARKET SRLactive

People with significant control

1 people

Name	Role	From	Source
DUMITRU CONSTANTINA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DUMITRU CONSTANTINA (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTINA (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100