DOSSIERS / BELVEDERE-LUX RESIDENCES S.R.L.
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Company dossier

BELVEDERE-LUX RESIDENCES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J13_506_2021 · J13/506/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELVEDERE-LUX RESIDENCES S.R.L.
ro_onrc
J13/506/2021
ro_onrc
active
ro_onrc
2021-02-17
ro_onrc
MAMAIA 266, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLSTAR RENT SRLdissolvedBELLEVUE MODERN RESIDENCE S.R.L.dissolvedCRIS AQUA INSTALTERM S.R.L.activeDR. LEAHU ELVIRA ORTHO-DENT S.R.L.activeEL CHILENO SRLliquidationFACE DENTAL ART S.R.L.activeG CODE S.R.L.liquidationG CODE STORE S.R.L.activeIDEAL TERMOSANIT S.R.L.activeLEAHU DENTAL SRLactiveLEAHU ESTETIC SRLactiveLIFESTYLE LIVING IMOB SRLdissolvedMARI DIGITAL S.R.L.activePRO EVENIMENT SRLliquidationROMFOOD TRADITIONAL S.R.L.liquidationROYAL KIDS SRLdissolvedSUNRISE LUXURY RESIDENCE S.R.L.dissolvedSYMMETRIA DENT IMPLANT S.R.L.dissolvedUNIVERSAL CONCEPT INVEST SRLdissolvedVAGABOND ROSAB S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
POPA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100