DOSSIERS / BALADA IMPEX SRL
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BALADA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J12_1422_1993 · J12/1422/1993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALADA IMPEX SRL
ro_onrc
J12/1422/1993
ro_onrc
active
ro_onrc
1993-03-31
ro_onrc
P-ta CIPARIU 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALTRADE COM SRLactiveAUDIT EXCONT SRLactiveBAMCO SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIUactiveBIOS IMPEX BUCURESTI SRL FILIALA CLUJactiveBOGDAN COMIMPEX SRLactiveCASA DE SOFT EXPERT CLUJ SRLactiveCASA JUDETEANA CLUJ A COOPERATIVELOR DE CREDIT BANCA POPULARA CONCORDIA ROMANAactiveCLINICA MEDESTET SRLactiveCOMPANIA DE INVESTITII SI ANTREPRENORIAT SRLactiveCONSTRUCT LEASING SRLactiveEDICT CONSULT MG SRLactiveEU VISION SRLactiveEXCONT TRANSCOM SRLactiveFINCONT PRESTSERV IMPEX SRLactiveGIMA CONSULTING SRLactiveIDEA DESIGN SRLactiveIL FILO BIANCO SRLactiveINFOCONT IMPORT EXPORT SRLactiveITALY CONSTRUCT SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100