DOSSIERS / BELLOGTRANS SRL
← SearchExport PDF
Company dossier

BELLOGTRANS SRL

ONRC · COMPANY · INCORPORATED 2012-12-21
KYBE ID: RO-J40_15191_2012 · J40/15191/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
BELLOGTRANS SRL
ro_onrc
J40/15191/2012
ro_onrc
inactive
ro_onrc
2012-12-21
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
ALL IN ONE TELECOM S.R.L.activeAUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolvedAXON ACT SRLdissolvedBUCHAREST CITY OF RUNNING S.R.L.activeCBAR BD TIMISOARA SRLactiveDRAGFAB SRLdissolvedDUMAPLAST DISTRIBUTION SRLdissolvedEUROPEAN LINEHAUL TRANSPORT SERVICES SRLactiveHARSHA ENGINEERS SRLdissolvedLEDBELL TRADING SRLactiveLEXTEC H & B INDUSTRY SRLliquidationLIONS MINERAL RESOURCES S.R.L.dissolvedLMP ADVISORS SRLliquidationMINURGY SRLdissolvedMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolvedSARAITO ROMANIA SRLliquidationSIP HOME STUDY S.R.L.activeSIP HOSPITALITY SERVICES S.R.L.activeSIP RENTAL AUTO S.R.L.activeSIPSTATUS COMMUNICATIONS SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
DANY VAN PUYENBROECKadministrator—ONRC registry
DEPUYDT CHANTALadministrator—ONRC registry
KENNETH VAN PUYENBROECKadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100