DOSSIERS / BEL ROM ELEVEN SRL
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Company dossier

BEL ROM ELEVEN SRL

ONRC · COMPANY · INCORPORATED 2008-06-12
KYBE ID: RO-J40_10331_2008 · J40/10331/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEL ROM ELEVEN SRL
ro_onrc
J40/10331/2008
ro_onrc
active
ro_onrc
2008-06-12
ro_onrc
B-dul ION IONESCU DE LA BRAD 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I CORNEA DANA-LETIŢIAlichidator judiciar—ONRC registry
CORNEA DANA-LETIŢIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100