DOSSIERS / BALANTA CONT SRL
← SearchExport PDF
Company dossier

BALANTA CONT SRL

ONRC · COMPANY · INCORPORATED 1998-04-27
KYBE ID: RO-J02_249_1998 · J02/249/1998 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BALANTA CONT SRL
ro_onrc
J02/249/1998
ro_onrc
dissolved
ro_onrc
1998-04-27
ro_onrc
Calea AUREL VLAICU, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

462 total

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

83 CAR COMPANY SRLdissolvedABABEI MARIA "MARIA ABABEI" PFdissolvedADILOR CONT SRLdissolvedADIS SRLdissolvedAGEMI A.G. SRLdissolvedAGREEMENT CONS SRLdissolvedAITI SOLUTIONS SRLinactiveALCOMAR IMPEX SRLdissolvedALDEA TIBERIU "ALDEA TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU-PERJU MIRELA-ANA "ALEXANDRU-PERJU MIRELA-ANA" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMADA HOUSE SRLdissolvedAMADAL SRLdissolvedAMEL CONSULT SRLdissolvedAMG LOGISTIC SRLdissolvedANAHITA SRLdissolvedANASTASIEI GEORGESCU VASILE PFdissolvedANDRA PET TRANS SRLdissolvedANDREEAS FLORIN CONSTRUCT SRLdissolvedANEL TRANS SRLdissolvedAPOSTOL CONSTANTIN "APOSTOL CONSTANTIN" PERSOANĂ FIZICĂ AUTORIZATĂactive

+442 more

Connections

6 links
Shared operator — likely the same administrator
GOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisGYURICZA ACCOUNTING & CONSULTING SRLShared officer / director · 7 share thisGSI ACCOUNTAX AUDIT SRLShared officer / director · 7 share thisCOMPASS EVALUATION & ACCOUNT SRLShared officer / director · 7 share thisGYURICZA & INCZE TAXCONSULT SRLShared officer / director · 7 share thisNL & GSI ACCOUNTING SRLShared 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

1 people
NameRoleFromSource
GYURICZA SEBASTIAN IULIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100