KYBE — See who's really behind any company

Company dossier

BALANTA AF

ONRC · COMPANY · INCORPORATED 1994-05-25
KYBE ID: RO-F51_56_1994 · F51/56/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALANTA AF

ro_onrc

RegistrationF51/56/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-25

ro_onrc

Registered addressCom. PERISORU, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolved AINODEKAM SRLdissolved ALBU TUDORA PFdissolved ALEX MAR SRLdissolved ANTURIUM SRLdissolved APOLODOR SRLdissolved ARSENE IONEL PFdissolved ARTEX AGRO COMPANY SRLdissolved BARBU IMPEX SRL - FILIALA PERISORUdissolved BRITANNIA SA SUCURSALA PERIŞORUdissolved BRUTARIA GEO SRLdissolved BUCUR IONEL CATALIN PFdissolved BUCUR IONEL CĂTĂLIN PFdissolved CHIVU CONSTANTIN PFdissolved COLUMNA SRL - FILIALA PERISORUdissolved COM PERISORU SRLactive COMPLEX AMURG SRLdissolved CONSTANTIN SRLdissolved COSTY SI DORY SRLdissolved CRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100