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Company dossier

BEER SHEVA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-08-02
KYBE ID: RO-J8_1601_2016 · J8/1601/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEER SHEVA CONSTRUCT SRL

ro_onrc

RegistrationJ8/1601/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-08-02

ro_onrc

Registered addressTRAIAN 68, 500332 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

90 total

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

27 MRX-D-MMX GROUP S.R.L.dissolved ACKSA NATURE EXPERIENCE S.R.L.active A.D.D. SUSTAINABLE DEVELOPMENT SRLdissolved AD.IMMN. T-A-D S.R.L.dissolved ADS GALLERIA SHOPPING MALL S.R.L.active ALANTO RORO CONSTRUCT SRLactive ALEEA ECO-FIN S.R.L.active ALERISE S.R.L.active ALFA LINE CONSTRUCT SRLdissolved ALFI POLAR S.R.L.dissolved AMD VEGAS S.R.L.liquidation ANTO&TOTO BUILDING SRLactive A&O EXPERT CONSULTING S.R.L.active ASSIONWEB S.R.L.active ATLAS ARENA CONSTRUCT S.R.L.liquidation AUDIT ECO-FIN SRLactive BACANIA GOSPODARULUI S.R.L.inactive BALANTA ECO-FIN S.R.L.active BETCONSTRUCT ONE S.R.L.active BIROU ECO-FIN S.R.L.active

+70 more

Connections

1 link

Shared operator — likely the same administrator

NEUTRAL LINK INVENT S.R.L.Shared 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

Name	Role	From	Source
IORDĂCHIŢĂ GHEORGHE-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100