DOSSIERS / BEL ROM ŞAPTE SRL
← SearchExport PDF
Company dossier

BEL ROM ŞAPTE SRL

ONRC · COMPANY · INCORPORATED 2006-08-03
KYBE ID: RO-J32_1136_2006 · J32/1136/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEL ROM ŞAPTE SRL
ro_onrc
J32/1136/2006
ro_onrc
active
ro_onrc
2006-08-03
ro_onrc
DN 1 FN, 557150 Loc. Miercurea Sibiului, Oraş Miercurea Sibiului, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENDRIK GERARD CORNELIUS DANNEELSadministrator—ONRC registry
STEVEN NORBERT ANDRE VAN DEN BOSSCHEadministrator—ONRC registry
VERHELLEN KRIS JOZEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100