DOSSIERS / BELLA SPOSA SRL
← SearchExport PDF
Company dossier

BELLA SPOSA SRL

ONRC · COMPANY · INCORPORATED 2003-03-25
KYBE ID: RO-J28_181_2003 · J28/181/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELLA SPOSA SRL
ro_onrc
J28/181/2003
ro_onrc
active
ro_onrc
2003-03-25
ro_onrc
Str. N. BĂLCESCU, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D. CIN-CIN SRLactiveADYON SRLactiveAGRO IMPEX SRLactiveAGRO NEMINED SRLactiveALDEA LIVIRAM SNCactiveALEX '59 SRLactiveALFA-PLAST 2000 SRLactiveANA-GENOCOM SRLactiveANDREI S. MARIA AFactiveARIOLA MODACOM SRLactiveARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveARMĂŞELU SRLactiveARMAŞU ELENA AFactiveARTICUS SRLactiveASIROM SA FILIALA BALSactiveASTEN TOTAL SRLactiveBATTIMENT FLR SRLactiveBERNHART EVELIN SNCactiveBONTEA SRLactiveBREBU & CO SNCactive

+119 more

People with significant control

2 people
NameRoleFromSource
BĂRĂNESCU T. IONELA-SIMONAadministrator—ONRC registry
MANCINI SANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100