DOSSIERS / BELVEDERE-IMPEX SRL
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Company dossier

BELVEDERE-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-17
KYBE ID: RO-J06_225_1993 · J06/225/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELVEDERE-IMPEX SRL
ro_onrc
J06/225/1993
ro_onrc
dissolved
ro_onrc
1993-02-17
ro_onrc
Str. ST.O.IOSIF, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECHITA GHEORGHEadministrator—ONRC registry
NECHITA NASTASIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100