DOSSIERS / BELFIX DISTRIBUŢIE SRL
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Company dossier

BELFIX DISTRIBUŢIE SRL

ONRC · COMPANY · INCORPORATED 2014-03-31
KYBE ID: RO-J40_3978_2014 · J40/3978/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BELFIX DISTRIBUŢIE SRL
ro_onrc
J40/3978/2014
ro_onrc
dissolved
ro_onrc
2014-03-31
ro_onrc
PETRU PONI 12, 11078 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DELTA GUIDE SRLShared registered address · 2 share thisICEWIND REGENERABIL S.R.L.Shared officer / director · 12 share thisJ BELMONTE HOLDING S.R.L.Shared officer / director · 12 share thisTEP IMPIANTO SOLAR GIURGENI S.R.L.Shared officer / director · 12 share thisBELMONTE BUSINESS SERVICES SRLShared officer / director · 12 share thisBEL RENEWABLE S.R.L.Shared officer / director · 12 share thisBELFIX SERVICE S.R.L.Shared officer / director · 12 share thisTEP SOLAR IALOMITA EAST S.R.L.Shared officer / director · 12 share thisIDEI ŞI CONSTRUCŢII SRLShared officer / director · 12 share thisTEP RENEWABLES SOLAR IALOMITA S.R.L.Shared officer / director · 12 share thisBELFIX DISTRIBUŢIE SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/RO-J40_3978_2014/network.

People with significant control

1 people
NameRoleFromSource
BELMONTE ESTEVEZ JACOB ISRAELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100