DOSSIERS / BELMARY SRL
← SearchExport PDF
Company dossier

BELMARY SRL

ONRC · COMPANY · INCORPORATED 2005-06-14
KYBE ID: RO-J23_1146_2005 · J23/1146/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELMARY SRL
ro_onrc
J23/1146/2005
ro_onrc
dissolved
ro_onrc
2005-06-14
ro_onrc
Str. 1 MAI 105, 8138 Sat Dârvari, Comuna Ciorogârla, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU MARIUSadministrator—ONRC registry
C.I.I. NEDELCU SILVIUlichidator—ONRC registry
NEDELCU SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100