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Company dossier

BELAVENA MONEYBASE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-04
KYBE ID: RO-J2025006972007 · J2025006972007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBELAVENA MONEYBASE S.R.L.

ro_onrc

RegistrationJ2025006972007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-04

ro_onrc

Registered addressUranus 138, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRY LAND SHOP S.R.L.active AF BUILDING ATLAS S.R.L.active AMARY FASHION LUX S.R.L.active AMERICAN SOUVENIRS S.R.L.active APIARIA INVESTMENT S.R.L.active ARDNACOMERCIAL S.R.L.active ATTRATTIVO STORE FASHION S.R.L.active BELUXA SMART FASHION S.R.L.active BELVEM CONSTRUCTII S.R.L.active BETMOBIL FIX SRLactive BIA FOREVER SHOPPING S.R.L.active BLACK FASHION ALLURE S.R.L.active BLACK MESA DIGITAL S.R.L.active BURGER TACO & PIZZA S.R.L.active CALYPSO ELEGANT FASHION S.R.L.active CHLOR DESIGN SRLactive CONTENTSEO SRLactive DAIMOND STORE GLOBAL S.R.L.active DAIMYO MEDIA S.R.L.active DANI STAR ONLINE SHOP S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
MIHAI BRATIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100