DOSSIERS / BELMONDO SRL
← SearchExport PDF
Company dossier

BELMONDO SRL

ONRC · COMPANY · INCORPORATED 1999-09-02
KYBE ID: RO-J17_586_1999 · J17/586/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BELMONDO SRL
ro_onrc
J17/586/1999
ro_onrc
dissolved
ro_onrc
1999-09-02
ro_onrc
Str. NAE LEONARD 24, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANTADONIS SRLShared registered address · 6 share thisVIV EXIM SRLShared registered address · 6 share thisGUATTARI SRLShared registered address · 6 share thisLASNE PROD SRLShared registered address · 6 share thisLUIGI PASCOM SRLShared registered address · 6 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

2 people
NameRoleFromSource
SIR EXPERT SRLlichidator judiciar—ONRC registry
CRUCEANU AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100