DOSSIERS / BELONA SRL
← Search
Company dossier

BELONA SRL

ONRC · COMPANY · INCORPORATED 1991-10-15
KYBE ID: RO-J51_812_1991 · J51/812/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELONA SRL
ro_onrc
J51/812/1991
ro_onrc
active
ro_onrc
1991-10-15
ro_onrc
Com. UNIREA, 8585 Sat Unirea, Comuna Unirea, Călăraşi
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.

ADI MARKET SRLactiveAGRO TEHNOSTIL SRLactiveANDRIESEI MARINICA AFactiveARABEL LTD SRLactiveAVIS SRLactiveBOGDE GHEORGHE PFactiveBONDOC ENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUFET DUMA NICOLAE AFactiveCĂRĂBUŞ COM SRLactiveCEPARU PETRE PFactiveCIUNGU TRANS SRLactiveCOJOCARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA IMPEX SRLactiveCRIS ELA SRLactiveCRISTALINA COM SRLactiveCRISTALINA SRLactiveCULEA MARCEL FILIBERT AFactiveDAVIDESCU TEODOR AFactiveDRUNCEA I. MIHAIL PFactiveDRUNCEA MARIAN PFactive

+49 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU PIPERA PETREadministrator—ONRC registry
HARMANESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100