DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "BALCHIROM"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "BALCHIROM"

MD · COMPANY · INCORPORATED 1992-09-29
KYBE ID: MD-128345 · 128345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "BALCHIROM"
md_companies
128345
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1992-09-29
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Russo Alecu, 55/2, ap.(of.) 27
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BALITCHII NICOLAIadministrator—MD registry
BALITCHI NICOLAIfounder—MD registry
BALITCHI ROMANfounder—MD registry
BALITCHI VITALIIfounder—MD registry
CHIRICA MIHAIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100