DOSSIERS / BELAMARC 2001 SRL
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Company dossier

BELAMARC 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-09-20
KYBE ID: RO-J09_323_2001 · J09/323/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELAMARC 2001 SRL
ro_onrc
J09/323/2001
ro_onrc
dissolved
ro_onrc
2001-09-20
ro_onrc
Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107 + 108 CRANG SAdissolvedAC & DC TRADE SRLdissolvedADSID SRLdissolvedALIMENTARA NR.32 A SAdissolvedAMY IMPEX SRLdissolvedANIREL PROD COM SRLdissolvedARMAX SA BUCURESTI FILIALA BRAILAdissolvedARMAX SRLliquidationASTERIX SRLdissolvedAZALEEA IMPEX SRLdissolvedBASTION IMPEX SRLdissolvedBELIVACA ZAMBILA AFdissolvedBOCANET AFdissolvedBOSS IMPEX SRLdissolvedBRAIMARC SRLdissolvedBRATOSIN VICTOR PFdissolvedBURATINO-PRODCOM SRLdissolvedCAMIOTEX SRLdissolvedCINA LACT SRLactiveCINA PROD SRLactive

+98 more

People with significant control

2 people
NameRoleFromSource
CIPI IONASCU MARIAlichidator judiciar—ONRC registry
IONASCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100