DOSSIERS / BETANIA SRL
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BETANIA SRL

ONRC · COMPANY · INCORPORATED 2000-03-15
KYBE ID: RO-J52_55_2000 · J52/55/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BETANIA SRL
ro_onrc
J52/55/2000
ro_onrc
dissolved
ro_onrc
2000-03-15
ro_onrc
Com. BUTURUGENI, 8183 Sat Pădureni, Comuna Buturugeni, Giurgiu
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BETANIA SRLro_onrc · J01/555/1993 · dissolvedBETANIA SRLro_onrc · J02/423/1996 · dissolvedBETANIA SRLro_onrc · J26/762/2003 · dissolvedBETANIA SRLro_onrc · J29/575/1998 · dissolvedBETANIA SRLro_onrc · J30/658/1995 · dissolvedBETANIA SRLro_onrc · J32/1637/1993 · dissolvedBETANIA SRLro_onrc · J51/285/1997 · dissolved

Connections

10 links
Shared operator — likely the same administrator
PMG SERVTRANS IMPEX SRLShared officer / director · 11 share thisFILMNET SRLShared officer / director · 11 share thisPARADIS COMPANY SRLShared officer / director · 11 share thisSPG CONSTRUCT SAShared officer / director · 11 share thisMONTOR-PET SRLShared officer / director · 11 share thisELMIMAR COM SRLShared officer / director · 11 share thisBEST ART QUALITY CONF SRLShared officer / director · 11 share thisPETERS GRILL S.R.L.Shared officer / director · 11 share thisGLOBALCASA SRLShared officer / director · 11 share thisBUCSA JUNIOR SRLShared officer / director · 11 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
MIRCEA PETREadministrator—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