DOSSIERS / BALKAN PROJECT PROVIDER SRL
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Company dossier

BALKAN PROJECT PROVIDER SRL

ONRC · COMPANY · INCORPORATED 2012-07-20
KYBE ID: RO-J11_370_2012 · J11/370/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALKAN PROJECT PROVIDER SRL
ro_onrc
J11/370/2012
ro_onrc
dissolved
ro_onrc
2012-07-20
ro_onrc
MEHADIA 489, 327270 Sat Mehadia, Comuna Mehadia, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORDACHE IULIANadministrator—ONRC registry
STOLOJESCU IONadministrator—ONRC registry
INVICTUS INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100