DOSSIERS / BEL 2002 SRL
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Company dossier

BEL 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J20_363_2002 · J20/363/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
BEL 2002 SRL
ro_onrc
J20/363/2002
ro_onrc
inactive
ro_onrc
2002-04-26
ro_onrc
Str. NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

145 total

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

ACSIMIN COM SRLdissolvedACSINTE IOAN PFdissolvedAFARI INSIEME SRLdissolvedAFRODITA INTERCOM SRLdissolvedALARME SERVICE SOS SRLdissolvedALDAGY DEV SRLdissolvedALMO COMPANY SRLdissolvedAMADEOS COM SRLdissolvedAMD PUBLIMEDIA SRLdissolvedARDELEAN "GLADIOLA" AFdissolvedARDELEAN TEODOR DAN PFdissolvedARTEMIS ABC COM SRLdissolvedARTIZAN PRODCOMIMPEX SRLdissolvedASTRAL TAXI S.R.L.activeAURA COMPANY IMP EXP SRLdissolvedAUTO PREST SRLdissolvedBARB RADU CLAUDIU PFdissolvedBARBU GHEORGHE PFdissolvedBENI CONIMPEX SRLdissolvedBENY COMPANY PRODCOM SRLdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
BODOR LADISLAUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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