DOSSIERS / BELGUN SI ESCU SNC
← SearchExport PDF
Partnership dossier

BELGUN SI ESCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-19
KYBE ID: RO-J16_2173_1991 · J16/2173/1991 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BELGUN SI ESCU SNC
ro_onrc
J16/2173/1991
ro_onrc
dissolved
ro_onrc
1991-11-19
ro_onrc
Cl. BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

71 total

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

AGIP SRLdissolvedA & I AGROPROD SRLdissolvedAL-AZZAM IMP-EXP SRLdissolvedALFA SI OMEGA COMEXIM SRLdissolvedALFA SRLdissolvedANDRA-ANDREI SNCdissolvedANDREEAS CPPS SRLdissolvedANDYMO-TRANS SRLdissolvedAROMATIC LUXANDRA SRLdissolvedATA TRUSCA SI DURLANESCU SNCdissolvedBOLGAR & PASCU SNCdissolvedB.R.B. SRLdissolvedBUJORUL SRLdissolvedCASTELLAN PROD IMPORT-EXPORT SRL BUCURESTI FILIALA DOLJdissolvedC.E.R.C. SRLdissolvedCIOCOIU & COMPANY SNCliquidationCITAR IMP-EXP SRLdissolvedCIUREZU SI ZDRANCOTA SNCdissolvedCOMINTERMEDIU SRLdissolvedCOM. UNIVERSAL SRLdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
BELGUN GHEORGHIŢAadministrator—ONRC registry
MANOLESCU CONSTANŢAadministrator—ONRC registry
VULPESCU IONadministrator—ONRC registry
CII NEDELEA CONSTANTINAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Serial-failure director

A director (CII NEDELEA CONSTANTINA) has taken 13 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100