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Company dossier

BELCAS TRADING RO SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J03_2390_1994 · J03/2390/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELCAS TRADING RO SRL

ro_onrc

RegistrationJ03/2390/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-21

ro_onrc

Registered addressStr. T. VLADIMIRESCU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTUAL MAVI VIS SRLactive ADELA SI LUCIAN SRLactive ALCOS DIGITAL SERV SRLactive ALDALIN CLEAN SRLactive ALUTUS CALIMANESTI SRLactive ANDRY MOBI TEX SRLactive ARAL ECO PRODUCT MINERAL OIL SRLactive AS-RO SRLactive AYAT JBARA SRLactive BACOL PLUS SRLactive BIRLOGEANU DANIEL AFactive BIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CANABIS SRLactive CAPITAL 2000 SRLactive CARLIF SRLactive CENTRUL DE CALCULATOARE SRLactive CIS TRADE GROUP SRLactive COMPANIA MITRICA CONSTRUCT SRLactive CONCEPT REGATA SRLactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100