DOSSIERS / BALI SOUL JOURNEY S.R.L.
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BALI SOUL JOURNEY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-18
KYBE ID: RO-J10_262_2020 · J10/262/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALI SOUL JOURNEY S.R.L.
ro_onrc
J10/262/2020
ro_onrc
active
ro_onrc
2020-03-18
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 AUTORIZATĂactiveBALCANI ROVIALE TRANS 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

1 people
NameRoleFromSource
IVAN-MARE SORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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