DOSSIERS / BELLE ESTERA SRL
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BELLE ESTERA SRL

ONRC · COMPANY · INCORPORATED 1992-09-07
KYBE ID: RO-J03_2689_1992 · J03/2689/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELLE ESTERA SRL
ro_onrc
J03/2689/1992
ro_onrc
dissolved
ro_onrc
1992-09-07
ro_onrc
Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

149 total

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

ADION PANICOM SRLdissolvedADRIANA SRLdissolvedALAS NIO SRLactiveALEXANDER ENTERPRISE SRLdissolvedALEXMIN SRLdissolvedALINDOR PHARMA SRLdissolvedALLEGRETTO SRLdissolvedAPI.FLOR SRLdissolvedAQUA DRILL SRLactiveAUTO DANIEL 2001 SRLdissolvedAUTODENISDINICĂ S.R.L.dissolvedAUTO MONZA MASTIF SRLdissolvedAVIS SRLdissolvedBALASOIU PETRE DANIEL AFdissolvedBĂLTEANU HONORIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.A.T. BASCOV SA BASCOV SUCURSALA BASCOVdissolvedBINY SRLdissolvedBLAKY PROD.COM.IMPEX SRLdissolvedBLUE EAGLE SRLdissolvedBUSU EXPRESS S.R.L.active

+129 more

People with significant control

2 people
NameRoleFromSource
COZMA CORNELIEAadministrator—ONRC registry
COZMA MOISEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100