DOSSIERS / BELLE AMI SRL
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Company dossier

BELLE AMI SRL

ONRC · COMPANY · INCORPORATED 1991-07-10
KYBE ID: RO-J03_992_1991 · J03/992/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELLE AMI SRL
ro_onrc
J03/992/1991
ro_onrc
active
ro_onrc
1991-07-10
ro_onrc
Str. N.VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100