DOSSIERS / BELASIMA KIDS SRL
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Company dossier

BELASIMA KIDS SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J40_15474_2017 · J40/15474/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELASIMA KIDS SRL
ro_onrc
J40/15474/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
BUCUREŞTII NOI 50A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM DEVELOPMENT SRLactiveAMITEH INSTAL S.R.L.activeANISIA MED SRLactiveATU MANAGEMENT CONSULTING S.R.L.activeBIZTRONIC PROJECTS S.R.L.activeBLACK ANGLE SRLactiveBLACK SEA UNITED S.R.L.activeBREAKING TECHNOLOGIES S.R.L.activeCABINETE MEDICALE ASY-MED GRUP SRLactiveCHECKBIT SOLUTIONS SRLactiveCHIREA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAPĂ CLAUDIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLĂNESCU PETRUȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA ASY-MED S.R.L.activeCLINICA PAJURA SRLactiveCRAI DIGITAL CONSULT S.R.L.activeDANA & ROXI MEDICAL SRLactiveDAPHNE CONSULT SRLactiveDARIA WINGS AVIATION S.R.L.activeDAVO PRO COMPANY SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
C.I.I. PĂLĂCEAN LIVIA-ALINAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100