Key facts
activeBALIENTE SRL
ro_onrc
J04/1129/2005
ro_onrc
active
ro_onrc
2005-06-13
ro_onrc
Str. GĂRII 70, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
BALIENTE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAPOSTU C. CONSTANTIN AFARION G. ZINAIDA PFATID SRLBOGDAN GH. ANA ÎNTREPRINDERE INDIVIDUALĂCARMIFANA IMPEX SRLDAMANI COM-TRANS SRLDEO COM SRLERMANO IMPEX SRLMETROPLAX IMPEX SRLPETRILA V. COSTEL PFPUSCASU GH. VIOREL ÎNTREPRINDERE FAMILIALĂSPLASH SERVICES (OXFORD) LIMITED SUCURSALA BACAUTOBACRIS IMPEX SRLTRANS CORTESE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CRĂCIUN C. CONSTANTIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100