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Company dossier

44 BELOW S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J2023017939404 · J2023017939404 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal name44 BELOW S.R.L.

ro_onrc

RegistrationJ2023017939404

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-09-26

ro_onrc

Registered addressDACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active 128 MEDIA GROUP HOLDING S.R.L.active 3D WONDERS S.R.L.active ADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADN AUTOMOTIVE EXPERTS S.R.L.active ADN SERVICII DE CONSULTANTA S.R.L.active AER GRUP INT S.R.L.active AEROTUBE VENT S.R.L.active AGF RETAIL S.R.L.active AG PRO CLEAN S.R.L.active AGRO PRUTUL S.R.L.active AILLO TECHNOLOGIES S.R.L.active AIM INNOVATION S.R.L.active AIM MANAGEMENT SRLliquidation AI SEDIU S.R.L.active ALEF UNION CONSULTING S.R.L.active ALERIM CONSTRUCT S.R.L.active ALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people

Name	Role	From	Source
IONICĂ BOGDAN-ȘTEFĂNIȚĂ	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals

+22

Mass-registration address

+8

In liquidation

Composite risk score30/100