DOSSIERS / BELLA UNIVERSAL IMPEX SRL
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Company dossier

BELLA UNIVERSAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-23
KYBE ID: RO-J40_22477_1993 · J40/22477/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLA UNIVERSAL IMPEX SRL
ro_onrc
J40/22477/1993
ro_onrc
dissolved
ro_onrc
1993-09-23
ro_onrc
Calea GIULESTI 115, 78111 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLESCU FLORIANadministrator—ONRC registry
POPA EUGENEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100