DOSSIERS / BEVA SRL
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BEVA SRL

ONRC · COMPANY · INCORPORATED 2000-01-06
KYBE ID: RO-J51_2_2000 · J51/2/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEVA SRL
ro_onrc
J51/2/2000
ro_onrc
dissolved
ro_onrc
2000-01-06
ro_onrc
Str. ZĂVOIULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBIMIF SRLdissolvedAMIX SRLdissolvedAMURG SRLdissolvedANDORA SRLdissolvedANDREI TRANS SRLdissolvedAXELL IMPEX SRLactiveBAZIL SRLdissolvedBURUIAN GEORGETA AFdissolvedCALARASU SNCdissolvedCAMAROV IMPEX SRL - FILIALA CALARASIdissolvedCOMFIM SRLdissolvedCONTRAST IMPEX SRL - FILIALA CALARASIdissolvedCOSMI 2003 SRLdissolvedDAN FLOR SRLdissolvedDANI IMPEX MITA SNCdissolvedDANUC SRLdissolvedDATY SRLdissolvedDINCA GABRIELA PFdissolvedDINU COM SRLdissolvedDUMITRU GEORGETA PFdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
BELCIU GEORGE LAURENŢIUadministrator—ONRC registry
VACIU RĂDUCANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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