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Company dossier

BELGRAVIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-11
KYBE ID: RO-J40_309_2022 · J40/309/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBELGRAVIA CONSULTING S.R.L.

ro_onrc

RegistrationJ40/309/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-11

ro_onrc

Registered addressFRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIV CONSTRUCT PROJECT S.R.L.active ALDOMOND INVEST SRLactive AMOON FASHION S.R.L.active ARCADIE DE NICHE S.R.L.active ASANEI DREAM S.R.L.active BELGRAVIA CONSTRUCT S.R.L.active BELGRAVIA PROJECT MANAGEMENT S.R.L.active BIOGENIC OIL & GAS S.R.L.active BOLDMARK COMP. S.R.L.active BRIGHT COURSES & TRAINING S.R.L.active CAROL BOUTIQUE APARTMENTS S.R.L.active CITYLAND ADMINISTRARE IMOBILE SRLactive COLLAB STUDIO S.R.L.active COSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂactive DANESI STORE S.R.L.active DATASOLUTIONSCONSULTANCY S.R.L.active DAVISA FASHION DESIGN S.R.L.active DEA LINE TRANS COM SRLactive DEEP EXCAVATION S.R.L.active DIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

2 people

Name	Role	From	Source
LEAȘCU CRISTINA-STELUȚA	administrator	—	ONRC registry
LEAȘCU SEBASTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100