DOSSIERS / BALASTAX SRL
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Company dossier

BALASTAX SRL

ONRC · COMPANY · INCORPORATED 2014-05-28
KYBE ID: RO-J12_1772_2014 · J12/1772/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALASTAX SRL
ro_onrc
J12/1772/2014
ro_onrc
active
ro_onrc
2014-05-28
ro_onrc
FÂNTÂNELE 7, 400327 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AD STUDIO CONTA SRLactiveAMBRU DAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTGARDE ARCHITECTURE SRLactiveAXENTIS SRLactiveAXIL AUTO SRLactiveAYLIN KRL S.R.L.activeBLACK ORCHID SRLdissolvedBUILDING47 DIGITAL AGENCY S.R.L.activeBUILDING47 MARKETING AGENCY S.R.L.activeCĂLIN IONUȚ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCA ROCA MANUFACTURE SRL-DdissolvedCIOBU MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLDEA GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMARC LABS S.R.L.activeCOSTINA AMALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCRM AUTO INTERNATIONAL SRL-DliquidationCSISZER CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDIUGAN AURORA HARICLEEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBOSEL ZIDARUL SRLdissolvedDOMUM CREDIT S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
PANTEA AXENTE TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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