DOSSIERS / BELMAS ALCOM SRL
← SearchExport PDF
Company dossier

BELMAS ALCOM SRL

ONRC · COMPANY · INCORPORATED 1993-08-10
KYBE ID: RO-J16_2385_1993 · J16/2385/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELMAS ALCOM SRL
ro_onrc
J16/2385/1993
ro_onrc
active
ro_onrc
1993-08-10
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRICOLA SA LEUactiveARNOUN COM SRLactiveBALASA IONICA-ADRIANA PFactiveBELMONTE COM SRLactiveBETULLA SRLactiveBUIA COM SRLactiveCACALECEANU IONEL-DANIEL PFactiveCODAS COM SRLactiveCOLDICOM SRLactiveCOOPERATIVA DE CONSUM LEUactiveCOOPERATIVA DE CREDIT INFRATIREA LEUactiveDACIZ IMPEX SRLactiveDANSOREX COM SRLactiveDELEN BAR SRLactiveDIACONU DANIEL-TIMI AFactiveDIMADIAS COM SRLactiveFINARGO COM SRLactiveGAVRILA MARIA AFactiveGREDIPAN SRLactiveILENAS TRADING SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
BECU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100