DOSSIERS / BELDESCU - BELL SNC
← SearchExport PDF
Partnership dossier

BELDESCU - BELL SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-02
KYBE ID: RO-J17_336_1993 · J17/336/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELDESCU - BELL SNC
ro_onrc
J17/336/1993
ro_onrc
active
ro_onrc
1993-02-02
ro_onrc
Str. 1 DECEMBRIE 1918, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBATROS SRLactiveALIMENT-MAPRINI SRLactiveAMICUS SRLactiveANDACRIST SRLactiveARELTIN SRLactiveARISVEL SRLactiveARNA INTERNATIONAL SRLactiveBABY A SRLactiveBALCRIS SRLactiveBAR VIOREL AFactiveBIGU SNCactiveBOLOCAN MATEI SRLactiveB.R. COM PREST SRLactiveBUCUR ALEXANDRU AFactiveCAESAR TRANSCOM SRLactiveCEDAX COM SRLactiveCHAMELLE SRLactiveCHARM-92 SRLactiveCHRIS-MP SRLactiveCICERO COM SRLactive

+87 more

People with significant control

2 people
NameRoleFromSource
BELDESCU EUGENIAadministrator—ONRC registry
BELDESCU MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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