DOSSIERS / BELU POMICOLA S.R.L.
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BELU POMICOLA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J16_907_2018 · J16/907/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BELU POMICOLA S.R.L.
ro_onrc
J16/907/2018
ro_onrc
active
ro_onrc
2018-04-23
ro_onrc
COBUZ, 205200 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

74 total

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

ADA FAST FOOD & GRIL S.R.L.inactiveALIRAM NOVO SERVICE S.R.L.activeALMA-CAD CONSULTING SRLdissolvedAML & NA SRLactiveANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONINO BOETI SERVICE S.R.L.activeAUTOVIK SHOP S.R.L.activeBĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK MIRROR S.R.L.activeBRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactiveBREVAD STEEL S.R.L.activeBROTHERS DAVID & DAMIAN S.R.L.liquidationCALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA-ICA S.R.L.activeCARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARGO HONSIM AMZ S.R.L.activeCATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolvedCORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveCOTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

Connections

1 link
Shared operator — likely the same administrator
ILROMEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BELU ILIEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100