KYBE — See who's really behind any company

Company dossier

BEL-MAX SRL

ONRC · COMPANY · INCORPORATED 1996-10-21
KYBE ID: RO-J37_370_1996 · J37/370/1996 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBEL-MAX SRL

ro_onrc

RegistrationJ37/370/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-10-21

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 BELNAT SRLliquidation 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

3 links

Shared operator — likely the same administrator

NAMAQUA S.R.L.Shared officer / director · 4 share this MAXIMILIANO SNCShared officer / director · 4 share this MAXIM DE FRUMUSETE SRLShared officer / director · 4 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
MAXIM ALEXANDRINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100