DOSSIERS / BALCANIA RIMLIS SRL
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Company dossier

BALCANIA RIMLIS SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J12_1505_2015 · J12/1505/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALCANIA RIMLIS SRL
ro_onrc
J12/1505/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
CARDINAL IULIU HOSSU 57A, 400029 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POTOR VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100