DOSSIERS / BALCOS TRANSCOM SRL
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Company dossier

BALCOS TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1993-10-27
KYBE ID: RO-J09_1378_1993 · J09/1378/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALCOS TRANSCOM SRL
ro_onrc
J09/1378/1993
ro_onrc
dissolved
ro_onrc
1993-10-27
ro_onrc
Str. HIPODROM, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

155 total

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

77 GHEIZER IMPEX SRLdissolvedADEMIS COMPROD SRLdissolvedADMIMA SERV SRLdissolvedALESSIA TRADING SRLdissolvedALEXANDRESCU VIORICA PFdissolvedALIDIU IMPEX SRLdissolvedAMBIANTA COM SRLdissolvedANGABRIOL IMPEX SRLdissolvedANGHELESCU & CO SNCdissolvedANGHEL TRAIAN PFdissolvedANGLING COM SRLdissolvedANNA GALATEEA PFdissolvedA.P.C.IMPEX SRLdissolvedAPOSTOLATOS VOCHITA PFdissolvedARIACON TRADE SRLdissolvedARICIU ISABELA PFdissolvedATIPIC PLUS SRLactiveAVANTI COM SRLdissolvedAVRIL COM SRLdissolvedB.E.S.T. SRL BUCURESTI FILIALA BRAILAdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
BALTATU COSTICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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