DOSSIERS / BELROGLASS S.R.L.
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BELROGLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-26
KYBE ID: RO-J2023011709403 · J2023011709403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BELROGLASS S.R.L.
ro_onrc
J2023011709403
ro_onrc
active
ro_onrc
2023-06-26
ro_onrc
ODĂI 241-243, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DEJA BLU MARKETING S.R.L.Shared registered address · 3 share thisCRAZY GARAGE S.R.L.Shared registered address · 3 share thisSocietatea Comercială "ETALONVEST" S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "ACAD-LUX"Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSPECON-MAGISTRALA SRLShared officer / director · 9 share thisAROMINT-LUX S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CONTEXIM IMPEX"Shared officer / director · 9 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
BUDEANU ANATOLIEadministrator—ONRC registry
POPESCU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100