DOSSIERS / BEL ROM NOUA SRL
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Company dossier

BEL ROM NOUA SRL

ONRC · COMPANY · INCORPORATED 2008-07-28
KYBE ID: RO-J40_12982_2008 · J40/12982/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEL ROM NOUA SRL
ro_onrc
J40/12982/2008
ro_onrc
active
ro_onrc
2008-07-28
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

3 people
NameRoleFromSource
HENDRIK GERARD CORNELIUS DANNEELSadministrator—ONRC registry
KRIS HENRI REMI CARTONadministrator—ONRC registry
STEVEN NORBERT ANDRE VAN DEN BOSSCHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100