DOSSIERS / BALCOPAD SRL
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Company dossier

BALCOPAD SRL

ONRC · COMPANY · INCORPORATED 1999-01-25
KYBE ID: RO-J04_69_1999 · J04/69/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALCOPAD SRL
ro_onrc
J04/69/1999
ro_onrc
dissolved
ro_onrc
1999-01-25
ro_onrc
607315 Sat Mărgineni, Comuna Mărgineni, Bacău
ro_onrc

Companies at this address

139 total

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

AGRICOM PREST SRLactiveALBINA-SERV SRLdissolvedALEXA V. MARIA PFdissolvedAMALTEEA SRLactiveANCOINTER SRLliquidationANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANYDOR COM SRLdissolvedAUTO SKY SERVICE SRLdissolvedAUTOSTAR SRLactiveBAC OIL SRLinactiveBARTER INTERNATIONAL GRUP SAdissolvedB.E.K.-TEHNICK SRLdissolvedBELGIANA COM SRLactiveBEN & FELI SRLdissolvedBENIAN EXIM SRLdissolvedBERTRANS COM SRLdissolvedBOF TRADING SRLdissolvedBORIS-TRANS SRLactiveBOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICK CONSTRUCT SRLdissolved

+119 more

People with significant control

3 people
NameRoleFromSource
CREŢU V. CARMEN-MIOARAadministrator—ONRC registry
SIERRA QUADRANT SPRLlichidator judiciar—ONRC registry
DRAGOMIR A. FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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