DOSSIERS / BELGA-MEAT S.R.L.
← SearchExport PDF
Company dossier

BELGA-MEAT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-11
KYBE ID: RO-J8_1607_2018 · J8/1607/2018 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
BELGA-MEAT S.R.L.
ro_onrc
J8/1607/2018
ro_onrc
liquidation
ro_onrc
2018-07-11
ro_onrc
BUJORULUI 49A, 500381 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-HOME NETWORK S.R.L.activeALFAR INTEGRATED S.R.L.activeBEARDOG DEVELOPMENTS S.R.L.activeBELFORT EVENTS S.R.L.activeBIDSENSE S.R.L.activeBRASOV TOP CONS S.R.L.activeBSF CYCLE S.R.L.liquidationCALABRA REAL ESTATE S.R.L.dissolvedCHECK2CONTROL SRLdissolvedCONVEYOR BELT TECHNOLOGIES RO S.R.L.dissolvedCRS PIKE SERVICES S.R.L.activeCRS TOTAL PIKE S.R.L.inactiveCYPRESS TREE OPTIMIZATION ADVISORS S.R.L.dissolvedCYPRESS TREE OPTIMIZATION SERVICES S.R.L.liquidationDECRIMAN SRLdissolvedDE NUL RO INVEST S.R.L.activeDEPOZITUL TĂU DAD S.R.L.activeDRIADE INVESTMENT SRLactiveEARTH SOLUTIONS S.R.L.inactiveELLANION INVESTMENTS S.R.L.dissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
PORTAXIS SERVICES S.R.L.Shared officer / director · 7 share thisROMEAT OPERATIONAL S.R.L.Shared officer / director · 7 share thisBAUDEX S.R.L.Shared officer / director · 7 share thisINGENIO SERVICES S.R.L.Shared officer / director · 7 share thisDE NUL RO INVEST S.R.L.Shared officer / director · 7 share thisŞOANĂ & ASOCIAŢII S.R.L.Shared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
MDP INSOLVENCY SPRL (FOSTA SMDA INSOLVENCY - FILIALA BRAŞOV SPRL/ RVA INSOLVENCY SPECIALISTS FILIALA BRAŞOV SPRL)administrator judiciar provizoriu—ONRC registry
ȘOANĂ RADU-GEORGEadministrator special—ONRC registry
MOLDOVEANU DRAGOSreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100