DOSSIERS / BEBERIK S.R.L.
← SearchExport PDF
Company dossier

BEBERIK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-03
KYBE ID: RO-J40_9652_2021 · J40/9652/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BEBERIK S.R.L.
ro_onrc
J40/9652/2021
ro_onrc
dissolved
ro_onrc
2021-06-03
ro_onrc
METALURGIEI 132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8CON MADO S.R.L.activeACUMIA S.R.L.liquidationAD FINEM CONSULTING S.R.L.liquidationADIA ART BUSINESS S.R.L.activeADM PRO DEVELOPMENT S.R.L.activeADV HORECA DISTRIBUTION S.R.L.activeALMIAN SMART S.R.L.activeALPHA TEAM SOLID S.R.L.liquidationAMAN GLOBAL S.R.L.liquidationAMPHOLY VORTEXA S.R.L.liquidationARTEMKOLESNIKDE S.R.L.liquidationBAIT NEST S.R.L.activeBARBY TRANS RAPID S.R.L.dissolvedBAYLANE ESSENTIALS S.R.L.activeBAZZAR S.R.L.liquidationBETCONTAB SUPEREXPERT SRLactiveBIGINNOVA PRINT S.R.L.liquidationBINKY S.R.L.liquidationBIOCLEAN EXPERT S.R.L.activeBOND MEDIA S.R.L.liquidation

+191 more

Connections

1 link
Shared operator — likely the same administrator
BLANCIS SRLShared officer / director · 2 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
BĂIAŞU ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100