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Company dossier

BELGIN SRL

ONRC · COMPANY · INCORPORATED 1992-07-14
KYBE ID: RO-J13_4267_1992 · J13/4267/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELGIN SRL

ro_onrc

RegistrationJ13/4267/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-07-14

ro_onrc

Registered addressStr. SOVEJA 57, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

24 TIMUR SRLactive AKY TRANS CONTAINER SRLactive ALMA PROIECT SRLactive ANDORS PAUN TALLY SRLactive ARISTOCRAT TIM SRLactive ARNĂUTU E. DIMA AFactive BODOEVGA SRLactive CIOBANU MARIUS-DANIEL PFactive CLIVIA SRLactive COMARIMEX TALLY SRLactive CRISTIAN & CLAUDIU SRLactive CULEA D-TRU. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN NB IMPEX SRLactive G.B.PROD-COMET SRLactive HOLBY MAD SRLactive LACTO MACRIS SRLactive LAZĂR ELENA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MINEA ALINA-DORINA PFactive MYOSOTIS-TOUR SRLactive NASELU SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100