DOSSIERS / BELMONTE BUSINESS SERVICES SRL
← SearchExport PDF
Company dossier

BELMONTE BUSINESS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-07-15
KYBE ID: RO-J40_6769_2010 · J40/6769/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BELMONTE BUSINESS SERVICES SRL
ro_onrc
J40/6769/2010
ro_onrc
active
ro_onrc
2010-07-15
ro_onrc
Str. NICOLAE CARAMFIL 61B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
KATEXA INTERACTIVE SRLShared registered address · 4 share thisRIVER CONNECTION SRLShared registered address · 4 share thisATOM AIRWAYS SAShared registered address · 4 share thisTEP IMPIANTO SOLAR GIURGENI S.R.L.Shared officer / director · 12 share thisBELFIX DISTRIBUŢIE SRLShared officer / director · 12 share thisJ BELMONTE HOLDING S.R.L.Shared officer / director · 12 share thisBELFIX SERVICE S.R.L.Shared officer / director · 12 share thisIDEI ŞI CONSTRUCŢII SRLShared officer / director · 12 share thisICEWIND REGENERABIL S.R.L.Shared officer / director · 12 share thisTEP SOLAR IALOMITA EAST S.R.L.Shared officer / director · 12 share thisTEP RENEWABLES SOLAR IALOMITA S.R.L.Shared officer / director · 12 share thisBEL RENEWABLE S.R.L.Shared 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 12 of 14 — full graph via /v1/entities/RO-J40_6769_2010/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