DOSSIERS / BELLEXPERT SRL
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Company dossier

BELLEXPERT SRL

ONRC · COMPANY · INCORPORATED 2006-12-21
KYBE ID: RO-J17_2078_2006 · J17/2078/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEXPERT SRL
ro_onrc
J17/2078/2006
ro_onrc
dissolved
ro_onrc
2006-12-21
ro_onrc
Str. ALBA IULIA 3, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEJAN GEORGEadministrator—ONRC registry
BEJAN TANIA-IULIANAadministrator—ONRC registry
RD EXPERT IPURLlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLEXPERT CONCEPT SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100