DOSSIERS / BALAN TRANS SRL
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BALAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-07-14
KYBE ID: RO-J04_1276_2004 · J04/1276/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALAN TRANS SRL
ro_onrc
J04/1276/2004
ro_onrc
active
ro_onrc
2004-07-14
ro_onrc
607655 Sat Urecheşti, Comuna Urecheşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDA & GENY COMPANY SRLactiveANTOHI I. CONSTANTIN CRISTIAN AFactiveBOGOŞ C. ILEANA PFactiveBOGOS COSTEL AFactiveBOTEZ OANA ZOICA AFactiveBOTEZ ONEL SNCactiveBOTEZ SNCactiveBYNEMA SRLactiveCHIRIŢĂ V. CARMEN LUMINIŢA PFactiveCIUREA ANE SNCactiveCOBUZ NECULAI PFactiveCOMAROM SRLactiveCONPREX SRLactiveCOP-DAN SRLactiveDUDAU GHEORGHE-VIORICA SNCactiveEXPLOATARE APĂ-CANAL URECHEŞTI SRLactiveFLORETTINI TRANS SRLactiveGALDESTIN SRLactiveGHEORGHEOIU V. LARISA AFactiveGHEORGHITA MARIA PFactive

+37 more

People with significant control

2 people
NameRoleFromSource
BALAN I. ADRIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ IONESCU ADRIAN MIHAILlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100