DOSSIERS / BEL ROM TWELVE SRL
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Company dossier

BEL ROM TWELVE SRL

ONRC · COMPANY · INCORPORATED 2009-07-17
KYBE ID: RO-J40_8024_2009 · J40/8024/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEL ROM TWELVE SRL
ro_onrc
J40/8024/2009
ro_onrc
active
ro_onrc
2009-07-17
ro_onrc
DURĂU 2, 12914 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENDRIK GERARD CORNELIUS DANNEELSadministrator—ONRC registry
JEAN LUC DESMETadministrator—ONRC registry
LAURENZ DECEUNINCKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100