DOSSIERS / TRANS-BELET SNC
← SearchExport PDF
Partnership dossier

TRANS-BELET SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-04
KYBE ID: RO-J24_944_1992 · J24/944/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS-BELET SNC
ro_onrc
J24/944/1992
ro_onrc
active
ro_onrc
1992-05-04
ro_onrc
Str. B.DELAVRANCEA 31, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELET NICOLAEadministrator—ONRC registry
BELET SORINadministrator—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