DOSSIERS / BALIZA COM SRL
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Company dossier

BALIZA COM SRL

ONRC · COMPANY · INCORPORATED 1993-11-16
KYBE ID: RO-J05_3591_1993 · J05/3591/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALIZA COM SRL
ro_onrc
J05/3591/1993
ro_onrc
active
ro_onrc
1993-11-16
ro_onrc
89, 3689 Sat Miersig, Comuna Husasău de Tinca, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOS I.IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100