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Company dossier

BEL SHIRT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-10
KYBE ID: RO-J22_1184_2018 · J22/1184/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBEL SHIRT S.R.L.

ro_onrc

RegistrationJ22/1184/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-10

ro_onrc

Registered addressSerg. Grigore Ioan 7, 700439 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

53 total

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

3D PASCAL PROIECT S.R.L.active AGRO-COMPLETE S.R.L.active ALEXDAN LOGISTICS S.R.L.active ALPHORCE S.R.L.active APOSTOL A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARABU SI SEZLONGUL S.R.L.dissolved AXA ROYAL TRANS S.R.L.active BARABOI CEZARA PERSOANĂ FIZICĂ AUTORIZATĂactive BIM PROFESIONAL PROIECT S.R.L.active BIOPRESS S.R.L.active BOCA EUROP SRLactive BUMBĂCEL STAR S.R.L.active BUSINESS PARTNER ACCOUNTING SRLactive CARDIOCONSULT S.R.L.active CAROLINE MURAT S.R.L.dissolved CENTRALOGIC SYSTEMS S.R.L.active CEZALEX S.R.L.active CHIRTOACĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBOTARIU V. CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREŢU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+33 more

Connections

2 links

Shared operator — likely the same administrator

YNUMAF SPEDITION SRLShared officer / director · 3 share this TOPIONCART SRL-DShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MAFTEI IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100