DOSSIERS / BELMON IMPEX SRL
← SearchExport PDF
Company dossier

BELMON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-31
KYBE ID: RO-J04_677_1995 · J04/677/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELMON IMPEX SRL
ro_onrc
J04/677/1995
ro_onrc
dissolved
ro_onrc
1995-05-31
ro_onrc
Str. STEFAN CEL MARE 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
AMBARUS I. DANUT PFdissolvedAMI PROD CONSTRUCT SRLdissolvedBALINT AL. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAFE-BAR MODERN PALADE SI GHIGEA SNCdissolvedCALIRAD IMPEX SRLdissolvedCHIRIAC NAT. VASILE AFdissolvedCHISCOP C. CRISTINEL-CONSTANTIN PFdissolvedCIANEX SRLdissolvedCIUPERCA VASILE AFdissolvedCOJOCARU I. CONSTANTIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTINA EXIM SRLdissolvedCRISION MOB SRLdissolvedFANA EXIM SRLdissolvedGUREANU A. MARIANA AFdissolvedKODRIFISH SRLdissolvedMACADAN TINCA AFdissolvedMOISĂ I. TATIANA ÎNTREPRINDERE FAMILIALĂactiveMORARESCU M. ION ÎNTREPRINDERE FAMILIALĂactivePARASCHIV V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂUN AL. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
BERESCU (TUTUIANU) I. ANA MONICAadministrator—ONRC registry
NEACSU I. MARIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100