DOSSIERS / BELFRA BROTHERS S.R.L.
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Company dossier

BELFRA BROTHERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J40_15501_2019 · J40/15501/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELFRA BROTHERS S.R.L.
ro_onrc
J40/15501/2019
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
LACUL BUCURA 8-16, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATACHE GABRIEL-ALEXANDRUadministrator—ONRC registry
MOSCOVICI COSTIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100