DOSSIERS / BALCANI ROVIALE TRANS S.R.L.
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BALCANI ROVIALE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-18
KYBE ID: RO-J10_247_2021 · J10/247/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALCANI ROVIALE TRANS S.R.L.
ro_onrc
J10/247/2021
ro_onrc
active
ro_onrc
2021-02-18
ro_onrc
TOPLICENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBINUŢA VESELĂ SRLactiveALEGELMAR CONSTRUCTII ȘI MONTAJ S.R.L.activeALFA - OMEGA HD STUDIO S.R.L.activeANDI BIAMIR SRLactiveANGHELUŢĂ PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALI SOUL JOURNEY S.R.L.activeBINFBZ INC S.R.L.activeBOTTLES AND CANS SRLactiveCAFFE UTIL EXPRES S.R.L.activeCDN LA CHISOI GO S.R.L.activeCENTAURUS COURIER S.R.L.activeCHELARU E E CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCORANDI PATRIK SRLactiveCOSMARYON LOGISTICS S.R.L.activeCRISALEX TERAVET SRLactiveCRISSANDRA ATELIER TEAM SRLactiveCRISTIAN RODRIGUEZ SMART S.R.L.activeCRYS MELDA TRANS S.R.L.activeDCI REBEL SPEED S.R.L.activeDELICO FINEXT SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
GAVRILĂ DANIELA GINAadministrator—ONRC registry
MUSTAȚĂ SĂNDEL MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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