DOSSIERS / BELA ROMANIA S.R.L.
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BELA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-10
KYBE ID: RO-J2024048123000 · J2024048123000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELA ROMANIA S.R.L.
ro_onrc
J2024048123000
ro_onrc
active
ro_onrc
2024-12-10
ro_onrc
BUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIL ART & FITNESS S.R.L.liquidationA.N.D. HOLDINGS S.R.L.activeANES CONFORT SERV SRLactiveANES MEDICAL SRLactiveBOSTON TAXI SRLactiveBYTE BLUU S.R.L.activeCAR4US DETAILING S.R.L.activeCIAO CUISINE S.R.L.dissolvedCORNEY CAPITAL S.R.L.activeCOSMIN & MIKI MARKET SRLactiveCOSMYANA TRANS TOTAL SRLactiveCRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA DANCE AGENCY SRLdissolvedDEF PBTFOS 2DOT BUILD S.R.L.liquidationDELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL MARKETING EDUARD S.R.L.dissolvedDIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOUBLE MILD SRLliquidationDUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU MARIA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
RAVIV BENNIDORadministrator—ONRC registry
RAVIV LARISSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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