DOSSIERS / BELLAVITA DISTRIBUTION SRL
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BELLAVITA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J22_1808_2017 · J22/1808/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BELLAVITA DISTRIBUTION SRL
ro_onrc
J22/1808/2017
ro_onrc
dissolved
ro_onrc
2017-06-15
ro_onrc
NICOLAE IORGA 51C, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveA.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidationBALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE POWER SRLdissolvedCIP & F S.R.L.activeCRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION FOR ALL S.R.L.activeESTEE DESIGN & ENGINEERING S.R.L.activeEVOTEK TECH S.R.L.activeFFN SOLUTIONS S.R.L.inactiveFISCONTEXPERT CONSULT SRLactiveFNE SOLUTIONS S.R.L.activeFRANC COMMERCIAL GROUP SRLactiveI42 SERVICES S.R.L.activeIMMERSIVE SOFTWARE SOLUTIONS S.R.L.activeIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.activeITALIMOB COSTRUZIONI IAŞI SRLactiveMARKSON RESEARCH AND CONSULTANCY SRLactiveMBM INTEREXPORT SRLactiveNOBILIS SOFT SRLdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "PRIMO CONTATTO" Societate cu Răspundere LimitatăShared officer / director · 2 share thisCOCONUT B.V. PROJECT SRLShared officer / director · 3 share thisMAURO COCCO & CIA LTDAShared officer / director · 3 share thisALE'S MAKE UP SRL-DShared officer / director · 8 share thisAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.Shared officer / director · 8 share thisMANAGEMENT CADRY S.R.L.Shared officer / director · 8 share thisJAMES & RYANE S.R.L.Shared officer / director · 8 share thisASCENDENT INSPECTION SRLShared officer / director · 8 share thisDESIGN FOR ALL S.R.L.Shared officer / director · 8 share thisANAID-SOPHIE SRL-DShared officer / director · 8 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

3 people
NameRoleFromSource
BUTI MARCOadministrator—ONRC registry
COCCO MAUROadministrator—ONRC registry
CII NEMŢEANU-HOLICOV CRISTINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100