DOSSIERS / BELINDA CONSTRUCT S.R.L.
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BELINDA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J2020002900133 · J2020002900133 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BELINDA CONSTRUCT S.R.L.
ro_onrc
J2020002900133
ro_onrc
active
ro_onrc
2020-11-04
ro_onrc
INTERIOARĂ 3 19, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALL MUSIC SRLactiveAS-PLASTIK ROM SRLactiveBELINDA SEA VIEW S.R.L.activeBEST STRUCTURES CONSULTING S.R.L.dissolvedBLUE SUMMER CONSTRUCT S.R.L.activeB.R.K. HOUSE CONSTRUCT S.R.L.activeBUILDMAX CONSTRUCT S.R.L.activeCREARC-CONSTRUCȚII ȘI MATERIALE S.R.L.activeDOBROGEA ARHIVSERV SRLactiveEMEDAR ESTATE S.R.L.activeENRULE CONSTRUCT S.R.L.dissolvedFRUCTOVEND SRLactiveGEVINER AUTO 2021 S.R.L.dissolvedGHIURAL HOLDING 97 S.R.L.activeGOOD TIME CONSTRUCT S.R.L.dissolvedHARMONIK STRUCTURES S.R.L.activeHEM INOX EQUIPMENTS S.R.L.activeHUYSEC CONSTRUCT S.R.L.dissolvedINFINITY ECO CLEAN SRLdissolvedKARISMA DEVELOPMENT SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AYDIN MEHMETadministrator—ONRC registry
GÜR BILALadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYDIN MEHMET (officer) matches PEP Mehmet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100