DOSSIERS / BELUST COM SRL
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Company dossier

BELUST COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-01
KYBE ID: RO-J11_115_1996 · J11/115/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELUST COM SRL
ro_onrc
J11/115/1996
ro_onrc
active
ro_onrc
1996-03-01
ro_onrc
Str. TARINEI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A & C ADPLAN SRLactiveALBAI-GUGULANU PRODCOM SRLactiveALFA MSB SRLactiveAL - OVIAN COMPUTERS SRLactiveARIMEXIS SRLactiveAXYA COMIMPEX SRLactiveBADESCU ADI & BORIS SNCactiveBALATESCU PATRICIU CONSTANTIN PFactiveBONA ROZALIA-MARIA PFactiveBORCEA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMEI SRLactiveCAPRINI IMPEX SRLactiveCIMPONERU MARIA ARIADNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUREL GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB NIC SRLactiveCMA AUGUR SRLactiveCOMPANIA ALFA SERV SRLactiveCONSTANTIN DUMITRU PFactiveCORCIONIVOSCHI GHEORGHE BUJOR PFactiveCOVACI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
BENGHIA CALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100