DOSSIERS / BELCAR COM SRL
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Company dossier

BELCAR COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-24
KYBE ID: RO-J07_592_1993 · J07/592/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BELCAR COM SRL
ro_onrc
J07/592/1993
ro_onrc
dissolved
ro_onrc
1993-05-24
ro_onrc
Aleea CAISULUI 6, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ACUSTIC SCHIOPU-UNGUREANU SRLShared registered address · 3 share thisCALI SRLShared registered address · 3 share thisSAKURA LIFE SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SENKA STUDIO"Shared officer / director · 4 share thisPRIMA BUILD SOLUTIONS S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MELIOZA COMPANY"Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "MEREUTA-ZARZAREL"Shared officer / director · 9 share thisMIGMER SRLShared officer / director · 9 share thisQUO SRLShared officer / director · 9 share thisFirma "LITAMACOM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AGMINE - LUX"Shared officer / director · 9 share thisSocietatea Comercială "DECOFIN-LUX" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SPACEIT"Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BULIGA IOANadministrator—ONRC registry
MEREUTA DORINAadministrator—ONRC registry
MEREUTA GHEORGHEadministrator—ONRC registry
BULIGA IOANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100