DOSSIERS / BEL ROM OPT SRL
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BEL ROM OPT SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J32_1928_2006 · J32/1928/2006 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BEL ROM OPT SRL
ro_onrc
J32/1928/2006
ro_onrc
active
ro_onrc
2006-12-18
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

4 people
NameRoleFromSource
CARTON KRIS HENRI REMIadministratorONRC registry
DANNEELS HENDRIK GERARD CORNELIUSadministratorONRC registry
DECOOPMAN CARL CAMIEL ACHIELadministratorONRC registry
VAN DEN BOSSCHE STEVEN NORBERT ANDREadministratorONRC 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