DOSSIERS / BELLINI TRANS SRL
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Company dossier

BELLINI TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-05-06
KYBE ID: RO-J25_359_2008 · J25/359/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BELLINI TRANS SRL
ro_onrc
J25/359/2008
ro_onrc
dissolved
ro_onrc
2008-05-06
ro_onrc
218, Sat Gârbovăţu de Sus, Comuna Căzăneşti, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WHITE SHARK DANGEROUS SRLShared officer / director · 8 share thisSTANCIU & B SNCShared officer / director · 8 share thisCLAUDIU-PRESTCOM SRLShared officer / director · 8 share thisBOELENA S.R.L.Shared officer / director · 8 share thisRUSNAC & B IMPEX SNCShared officer / director · 8 share thisBETTANIN M.E. SRLShared officer / director · 8 share thisERAL DIVERS INVEST SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BORCAN ELENAadministrator—ONRC registry
UDREA PAVELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100