DOSSIERS / BELTRON-SAN SRL
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Company dossier

BELTRON-SAN SRL

ONRC · COMPANY · INCORPORATED 1993-01-20
KYBE ID: RO-J13_884_1993 · J13/884/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELTRON-SAN SRL
ro_onrc
J13/884/1993
ro_onrc
active
ro_onrc
1993-01-20
ro_onrc
Str. STEFAN CEL MARE 128A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AVICENA SRLactiveBRĂILEANU PETRE BOGDAN PFactiveCRĂCIUN IONUŢ PFactiveCRESCENDO SRLactiveC.S.I.SHIPPING COMPANY SRLactiveDDC CONSULTING SRLactiveDELTA FORCE TRADING SRLactiveDIRECT TELECOM SRLactiveEUROIL SRLactiveFARMACIA NR.7 SAactiveFAVORIT IMPEX SRLactiveGETICA GRUP SRLactiveGRATIDANA SRLactiveIAN THEO SRLactiveIBANUR SRLactiveMAGY-MAGI SRLactiveMETAL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactivePOMPE FUNEBRE PROXIMUS ANDREMAR SRLactivePRESTO-MAR SRLactiveROBTRON SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
BELU PETREadministrator—ONRC registry
GHEORGHE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100