DOSSIERS / BELOUS SRL
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BELOUS SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J24_670_2004 · J24/670/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BELOUS SRL
ro_onrc
J24/670/2004
ro_onrc
dissolved
ro_onrc
2004-04-27
ro_onrc
Str. OLTENIEI 4, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
ACRAS SRLdissolvedBELL - CONTAB SRLdissolvedCALLISTO C & M SRLdissolvedCOLUMBIA-ROM SRLdissolvedDINIS NISTOR FILIALA BAIA MARE SNCdissolvedDOAGA SRLdissolvedDONCA DORINA PFdissolvedELEK GYONGYI AFdissolvedERDEI ARPAD PFdissolvedGRI.KA CONSTRUZIONI SRLdissolvedHARSAN TEODOR PFdissolvedIEDERA NCO SAdissolvedJULEX SRLdissolvedMELSI TAXI SRLactiveM F S PALMIERUL IMPEX SRLdissolvedM.G.V. SRLdissolvedNO LIMIT D SRLdissolvedPALMIERUL SRLdissolvedPANIDAN SRLdissolvedSABOU VICTOR AFdissolved

+5 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VAGADI"Shared officer / director · 4 share thisGospodăria Țărănească "BELOUS VASILE VASILE" din s.Alcedar, raionul Șoldănești.Shared officer / director · 4 share thisGospodăria Țărănească "BELOUS VASILE ANDREI" din s.Alcedar, raionul Șoldănești.Shared 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
NameRoleFromSource
BELOUS VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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