DOSSIERS / BELTEXTIL SRL
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Company dossier

BELTEXTIL SRL

ONRC · COMPANY · INCORPORATED 1999-11-05
KYBE ID: RO-J06_295_1999 · J06/295/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELTEXTIL SRL
ro_onrc
J06/295/1999
ro_onrc
active
ro_onrc
1999-11-05
ro_onrc
Str. FLORILOR FN, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOGAN NEVZATadministrator—ONRC registry
SERB MARIAadministrator—ONRC registry
ULTRALEX SPRLlichidator—ONRC registry
SABADUS GHERMAN AUGUSTIN DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOGAN NEVZAT (officer) matches PEP Nevzat Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100