DOSSIERS / BEL MARI SRL
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Company dossier

BEL MARI SRL

ONRC · COMPANY · INCORPORATED 1994-11-03
KYBE ID: RO-J22_2473_1994 · J22/2473/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL MARI SRL
ro_onrc
J22/2473/1994
ro_onrc
dissolved
ro_onrc
1994-11-03
ro_onrc
Sos. NICOLINA 37, 700688 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BLAGOCI ANGELAadministrator—ONRC registry
BLAGOCI NECULAIadministrator—ONRC registry
CII NECHIFOR EDUAR EMANUELlichidator—ONRC registry
NECHIFOR EDUAR EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100