DOSSIERS / BALCANIC BAZAAR BUSINESS S.R.L.
← SearchExport PDF
Company dossier

BALCANIC BAZAAR BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-21
KYBE ID: RO-J10_1416_2022 · J10/1416/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALCANIC BAZAAR BUSINESS S.R.L.
ro_onrc
J10/1416/2022
ro_onrc
active
ro_onrc
2022-10-21
ro_onrc
SPIRU HARET, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACSINTE PROIMAG S.R.L.dissolvedALVV MED CONSULTING SRLdissolvedANGHEL V OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO MIRFY PARTENER S.R.L.activeB&C IMPEX SRLactiveBÎȘCEANU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET ANA-MARIA NIȚĂ S.R.L.activeCABINET MEDICAL DR PANDELESCU SRLactiveCBC DUO DIVERS CARGO SRLactiveCULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEEL MEDIA PRO SERVICES SRLliquidationDEDU S. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA ELECTRONIC SRLactiveDELTA FORCE I SRLactiveDIESEL EXPERT CONSULTING S.R.L.dissolvedDOGARU I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGNESCU ADRIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD STAN SOFT CONSULT SRLactiveELCOSEBI CAR RACING SRLliquidationELCOSEBI CAR S.R.L.liquidation

+52 more

People with significant control

1 people
NameRoleFromSource
MĂGDĂLINOIU ALEXANDRU-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100