DOSSIERS / BALABAN COM SRL
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Company dossier

BALABAN COM SRL

ONRC · COMPANY · INCORPORATED 1993-06-30
KYBE ID: RO-J09_843_1993 · J09/843/1993 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BALABAN COM SRL
ro_onrc
J09/843/1993
ro_onrc
liquidation
ro_onrc
1993-06-30
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 SAdissolvedBALKAN COM SRLdissolvedBOGVAL 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

1 people
NameRoleFromSource
BALABAN GHE.ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100