KYBE — See who's really behind any company

Company dossier

BELLE ROMGI SRL

ONRC · COMPANY · INCORPORATED 2011-03-03
KYBE ID: RO-J23_554_2011 · J23/554/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBELLE ROMGI SRL

ro_onrc

RegistrationJ23/554/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-03

ro_onrc

Registered addressStr. EROU NICOLAE IANCU 98A, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MANIROM EXIM SRLShared officer / director · 4 share this ISIS FLOWERS SRLShared officer / director · 4 share this FUSION TRAVEL SRLShared officer / director · 4 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
ROMAN GINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100