DOSSIERS / BALKAN COM SRL
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Company dossier

BALKAN COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J09_1532_1992 · J09/1532/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALKAN COM SRL
ro_onrc
J09/1532/1992
ro_onrc
dissolved
ro_onrc
1992-12-23
ro_onrc
6094 Sat Cireşu, Comuna Cireşu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CIRESU SAdissolvedASOCIATSUIN SAdissolvedBALABAN COM SRLliquidationBOGVAL COM SRLdissolvedCALINOIU AFdissolvedCOMAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDALUCO PROD IMPEX SRLinactiveDURET CONSTANTA CATALINA PFdissolvedGESORA SRLdissolvedGIUGIUC ANETA ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORNEA IONEL ÎNTREPRINDERE FAMILIALĂdissolvedLACTBOG SRLactiveMANEA SERGIU PFdissolvedMATEI BALABAN AFdissolvedMIVEROD SRLdissolvedMONTROM SERV SRLdissolvedPERIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPALEX COM SRLactivePOPA SI PERIANU SNCdissolvedRAPAILA SANDEL ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
IONESCU CONSTANTINadministrator—ONRC registry
VLAD (CICEU) IULIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100