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Company dossier

BELNAT SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J37_344_2013 · J37/344/2013 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameBELNAT SRL

ro_onrc

RegistrationJ37/344/2013

ro_onrc

Statusliquidation

ro_onrc

Incorporated2013-10-23

ro_onrc

Registered addressREPUBLICII, 730223 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

64 total

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

ALBERT SPEED TAXI S.R.L.active ALERICAUTO S.R.L.inactive ANDYLUC BESTMAG SRLactive ANNINAS INTERNATIONAL S.R.L.active APDENT CLINIC SRLactive ASSETS RECOVERY 2000 SRLactive BEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolved BEL-MAX SRLactive BIGUŢA GAM SRLactive BOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BULGĂREASCA S.R.L.active CĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactive CRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRALUPSERV S.R.L.active DANS POPULAR VIRGINEL SOLOMON S.R.L.active DOMESTIC DIVA CLEANING S.R.L.active EKONOM PLUSS S.R.L.active ENSO MEDIA S.R.L.active

+44 more

Connections

1 link

Shared operator — likely the same administrator

REKRUTERSI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

1 people

Name	Role	From	Source
BELIGAN GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100