DOSSIERS / BELANYAGROUP S.R.L.
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Company dossier

BELANYAGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-20
KYBE ID: RO-J2025090445005 · J2025090445005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELANYAGROUP S.R.L.
ro_onrc
J2025090445005
ro_onrc
active
ro_onrc
2025-11-20
ro_onrc
ALEXANDRU CEL BUN 47, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRO APICOLA SRLactiveANTON GABRIEL-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveARVINTE MARIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTRANS WAD S.R.L.activeBÎRNOVEANU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS & COMMUNICATION UNIVERSAL SRLactiveCOJOCARU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOȘUL CU VITAMINE S.R.L.activeCYP & DANY CURIER S.R.L.activeDARURILE MOLDOVEI S.R.L.activeDIAMOND CLEAN IAȘI S.R.L.activeGOLDEN SKRAB S.R.L.activeHANU FILMS S.R.L.activeKARIOKACONCEPT S.R.L.-D.activeLUCA ANY PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCAN ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveMALUŞ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNALEȘNICU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOLI FOOD S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
IANCU ROBERT ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100