DOSSIERS / BELITU SNC
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Partnership dossier

BELITU SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-12-17
KYBE ID: RO-J34_394_1998 · J34/394/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
BELITU SNC
ro_onrc
J34/394/1998
ro_onrc
inactive
ro_onrc
1998-12-17
ro_onrc
Str. 1907, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

38 total
AGRO HORTI SRLinactiveALEXE M ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIS GEDO SRLdissolvedAPEXIM SRLdissolvedBALANTA COM SRLdissolvedCOMTIX SRLdissolvedCONCORN IMPEX SRLactiveCONFORT 2000 SRLdissolvedCONIMEX SAdissolvedCONSTRUCT ARTRUS SRLdissolvedCRISMAR SRLinactiveCURCAFA PFdissolvedCURCAFA VASILE AFdissolvedDICOM SRLdissolvedDOV SERV L&A SRLdissolvedFINS ACVATIC SRLdissolvedGAE & CO SNCdissolvedGRIM SRLdissolvedHIDRO OLT CONSTRUCT SRLliquidationLAZEA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

People with significant control

1 people
NameRoleFromSource
BELITU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100