DOSSIERS / BALMACOM SRL
← SearchExport PDF
Company dossier

BALMACOM SRL

ONRC · COMPANY · INCORPORATED 1991-05-06
KYBE ID: RO-J03_352_1991 · J03/352/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALMACOM SRL
ro_onrc
J03/352/1991
ro_onrc
active
ro_onrc
1991-05-06
ro_onrc
Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREESCU-PENA SANDA AFactiveANDRONE FILICA AFactiveAVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBADEA GHEORGHE AFactiveBERALEX SRLactiveBIRLEANU FLORICEL-GABRIEL AFactiveBON AMIS AGAPE SRLactiveBYULLY SRLactiveCIUREA MARIN AFactiveCOMAN VASILE "VANUTA" AFactiveCOMATIMEX SRLactiveCONIL-SERV-COM SRLactiveCORETRANS SRLactiveCORNEA MARIANA PFactiveCURCEANU I. ILEANA-MIRELA AFactiveDIVERS CLUB COMP SRLactiveDYNAMIC GROUP SRLactiveEURORUBINEX SRLactiveEXIMDANI SRLactiveFLOREA ELENA PFactive

+50 more

People with significant control

2 people
NameRoleFromSource
BALMAU ADRIANadministrator—ONRC registry
TOMA MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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