DOSSIERS / THE NEW BEEF SRL
← SearchExport PDF
Company dossier

THE NEW BEEF SRL

ONRC · COMPANY · INCORPORATED 2014-03-19
KYBE ID: RO-J52_149_2014 · J52/149/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE NEW BEEF SRL
ro_onrc
J52/149/2014
ro_onrc
active
ro_onrc
2014-03-19
ro_onrc
STEJARILOR 580, 87160 Sat Mârşa, Comuna Mârşa, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ZORKA VENDINGS SRLShared officer / director · 6 share thisAMANET GREEN HOUSE SRLShared officer / director · 6 share thisZORKA VENDINGS S.R.L.Shared officer / director · 6 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared officer / director · 6 share thisSAFE DRIVE COTE D'AZURShared officer / director · 6 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
IOAN DANIEL-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100