DOSSIERS / BELTS TRADE SRL
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BELTS TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J8_2674_2017 · J8/2674/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BELTS TRADE SRL
ro_onrc
J8/2674/2017
ro_onrc
active
ro_onrc
2017-09-22
ro_onrc
LUNGĂ 107, 507055 Sat Cristian, Comuna Cristian, Braşov
ro_onrc

Companies at this address

103 total

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

8 MOONS CORPORATION S.R.L.dissolvedADIMUS CONT 77 S.R.L.activeADT GOTECH S.R.L.dissolvedAFC INVESTMENT S.R.L.activeAFN SRLactiveAGRASEM LIV S.R.L.activeAICCON NET S.R.L.inactiveAIM ELECTRIC S.R.L.activeALEFLOR CONTRUCTII CIVILE S.R.L.dissolvedAMITRA S.R.L.liquidationAMMA INTERCITY EXPRESS S.R.L.activeAPOSTOLIUK CONSULT S.R.L.dissolvedARKADY BRIKETS S.R.L.activeARKADY FOREST S.R.L.activeARKADY UNION SRLactiveAVANTAJ TEXTIL TRADE S.R.L.activeBALINT EXPRES TRADING S.R.L.liquidationBAUDEX S.R.L.activeBIOMASS INDUSTRY SRL-DdissolvedBITLEX TECHNOLOGY S.R.L.liquidation

+83 more

Connections

7 links
Shared operator — likely the same administrator
G.I. RELAX TRADE SRLShared officer / director · 6 share thisIMPACT TEXTIL TRADE S.R.L.Shared officer / director · 6 share thisPURSES TRADE SRLShared officer / director · 6 share thisG.I. REFLEX TRADE SRLShared officer / director · 6 share thisAVANTAJ TEXTIL TRADE S.R.L.Shared officer / director · 6 share thisBIC ACCESORII SRLShared officer / director · 6 share thisEFECT STYLE RAD SRLShared officer / director · 6 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

2 people
NameRoleFromSource
BĂRBATU ILIE-CONSTANTINadministrator—ONRC registry
IRIMINCIUC ROXANA-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100