DOSSIERS / BALANTA-B SRL
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Company dossier

BALANTA-B SRL

ONRC · COMPANY · INCORPORATED 1991-03-11
KYBE ID: RO-J04_205_1991 · J04/205/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BALANTA-B SRL
ro_onrc
J04/205/1991
ro_onrc
dissolved
ro_onrc
1991-03-11
ro_onrc
Str. TUDOR VLADIMIRESCU, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

45 total
ABS PRODUCTION SRLdissolvedALCEZ COM SRLdissolvedALGETIS EXIM SRLdissolvedANDA & LICO SRLdissolvedAPOSTOL CLAUDIU ION PFdissolvedAPOSTOL IOAN PFdissolvedBILDEX PREST SRLdissolvedBOHÂLŢEANU GH. ALEXANDRU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBUZOIANU LIVIU AFdissolvedCĂIUŢANU V. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLEXIM SRLdissolvedCOSMA I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedDECO OHARA SRLdissolvedDON OIL COMPANY SRLdissolvedELENVAR COM SRLdissolvedFILVICOM SRLdissolvedGIULYEM SRLdissolvedGIURGEA SRLdissolvedGROZESCU COSTEL AFdissolvedGROZESCU GH. MIHAI AFdissolved

+25 more

Connections

1 link
Shared operator — likely the same administrator
CARITA CIBRA SRLShared officer / director · 2 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
BRANDABUR A. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100