DOSSIERS / SEIFERT & BELBE SRL
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Company dossier

SEIFERT & BELBE SRL

ONRC · COMPANY · INCORPORATED 2002-07-17
KYBE ID: RO-J24_375_2002 · J24/375/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SEIFERT & BELBE SRL
ro_onrc
J24/375/2002
ro_onrc
dissolved
ro_onrc
2002-07-17
ro_onrc
B-dul BUCURESTI 39, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BELBE-B.D.B. SNCShared officer / director · 2 share thisHORIZON. CShared officer / director · 3 share thisSEIFERT MACHINERY GmbHShared officer / director · 4 share thisB & K Carservices GmbHShared officer / director · 4 share thisSF-Bau GmbHShared 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

5 people
NameRoleFromSource
BELBE DORINadministrator—ONRC registry
BELBE MARCEL IULIUadministrator—ONRC registry
SEIFERT ALEXANDERadministrator—ONRC registry
ALINSOLV SPRLlichidator—ONRC registry
BOBOTĂ LIUBAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SEIFERT ALEXANDER (officer) matches PEP Alexander Seifert — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100