DOSSIERS / BEL ROM NOUA SRL
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Company dossier

BEL ROM NOUA SRL

ONRC · COMPANY · INCORPORATED 2012-06-12
KYBE ID: RO-J52_351_2012 · J52/351/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL ROM NOUA SRL
ro_onrc
J52/351/2012
ro_onrc
dissolved
ro_onrc
2012-06-12
ro_onrc
MIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADY TEHNO COLECT SRLdissolvedALEX PLUS CONSTRUCT SRLactiveARCHONTO CASA SRLdissolvedAYD ALMECOM 2014 SRLdissolvedBEST INTERCONS CERAMICS SRLactiveBULGAR FRUIT SRLdissolvedCARAMI XT SRLdissolvedDASOTRIM NOVA SRLliquidationDIVERS ISPAS SRLactiveDOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCLAD IT LAB SRLdissolvedDUISBUR FLEISCHA SRLdissolvedEXTREM PALMANOVA SRLactiveGEPETO GLOBAL IMPEX SRLdissolvedGHETRANS METAL SRLdissolvedGLOBAL CITY INVESTMENT SRLdissolvedGTG TRIUMF CONSTRUCT SRLdissolvedJS CIVIL CONSULT S.R.L.activeLAVCRIS PLAN CONSULT SRL-DactiveLEMARCO SUGAR SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
CASTELEIN J. JACQUES ALPHONSEadministrator special—ONRC registry
DECEUNINCK LAURENZ GASTONadministrator special—ONRC registry
PRICEWATERHOUSECOOPERS BUSINESS RECOVERY SERVICES SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL ROM NOUA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100