DOSSIERS / BALCAR INTERTRANS SRL
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Company dossier

BALCAR INTERTRANS SRL

ONRC · COMPANY · INCORPORATED 1992-10-02
KYBE ID: RO-J03_2916_1992 · J03/2916/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALCAR INTERTRANS SRL
ro_onrc
J03/2916/1992
ro_onrc
active
ro_onrc
1992-10-02
ro_onrc
Str. GAVANA II, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

4X4 P & B SRLactiveADRIAPREST PRODEXIM COM SRLactiveAGENTI SERVICE COM L&M SRLactiveALANI VOICULET SRLactiveALCAVI PROD MOB SRLactiveALIANDRA SRLactiveALTRA VIS IMPEX SRLactiveAMBIANTA SRLactiveAMETIST BLUE CENTER SRLactiveANGELO IMPEX SRLactiveANGHEL FILOFTEIA AFactiveANNA STYLE INTERNATIONAL SRLactiveAPOLO DUO COM SRLactiveARGES AUTOMARKET SRLactiveARMONIA UNITCOM SRLactiveATLANTA GENERAL INVEST SRLactiveAUREL & GEORGE IMPEX SRLactiveAUTO-HELP SERVICES SRLactiveBALANTA CONTEXPERT SRLactiveBALTEANU MARIN AFactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100