DOSSIERS / BELFORT INVEST SRL
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Company dossier

BELFORT INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-07-25
KYBE ID: RO-J40_12012_2006 · J40/12012/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELFORT INVEST SRL
ro_onrc
J40/12012/2006
ro_onrc
active
ro_onrc
2006-07-25
ro_onrc
Calea PLEVNEI 141, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AXI SHOW SRLactiveBELFORT GROUP SRLactiveBRAUN INVESTMENT SRLactiveCIORNEI FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTALMED SRLactiveEMERALD LAND INVEST SRLactiveENOVA AUTOMATION & SERVICES SRLactiveEST EURO MED SRLactiveEUROCONTA CONSULTING LONT S.R.L.activeHOLROM INDUSTRIAL SRLactiveILIESCU TOMA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMITIS SAS NANTERRE SUCURSALA BUCURESTIactiveLIFT CONSULTING SRLactiveMIDA - OPTIC SRLactiveRETAS CONSTRUCTION SRLactiveROMHOL INDUSTRIAL SRLactiveROYAL METROPOLIS SRLactiveSC G.C.P. - STUDII CLINICE SRLactiveSECU EMANOIL PFactiveSINERGIS BUSINESS CONSULTING SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BULĂŢEL SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100