DOSSIERS / BEKAROT TRANS SRL
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Company dossier

BEKAROT TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-01-20
KYBE ID: RO-J4_53_2014 · J4/53/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEKAROT TRANS SRL
ro_onrc
J4/53/2014
ro_onrc
dissolved
ro_onrc
2014-01-20
ro_onrc
ALEEA PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolvedABETE IMPEX SRLactiveACCENT COMPUTERS SRLdissolvedACL DAC '92 SRLdissolvedACORD SRLactiveALEXA NAT. DUMITRU PFdissolvedALMIR EXPERT CONTAB S.R.L.activeALMIR SUPORT S.R.L.dissolvedAMIGO TRANS DOR S.R.L.dissolvedANDONE GH. DOINA PFdissolvedANDREI ELENA AFdissolvedANDRES BEAUTY CORNER S.R.L.activeANDY BAT CONSTRUCT SRLactiveARP NET DIRECT SRLdissolvedARTARUL PROD COM SRLinactiveASKAIDE S.R.L.activeAURORA LUXURY S.R.L.activeBALICA I. VIOREL PFdissolvedBELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveBILIBOK GH. MARIA PFdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
TÂNJALĂ CONSTANTIN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100