DOSSIERS / BALME SRL
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Company dossier

BALME SRL

ONRC · COMPANY · INCORPORATED 1996-11-15
KYBE ID: RO-J08_1498_1996 · J08/1498/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALME SRL
ro_onrc
J08/1498/1996
ro_onrc
active
ro_onrc
1996-11-15
ro_onrc
Str. TEIUS 2, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESTART I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100