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Company dossier

BALANCE & PROGRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-05
KYBE ID: RO-J12_3640_2020 · J12/3640/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBALANCE & PROGRESS S.R.L.

ro_onrc

RegistrationJ12/3640/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-05

ro_onrc

Registered addressAVRAM IANCU 454A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEN JEMAA SERVICES S.R.L.active BLACK HOUSE REAL ESTATE S.R.L.active BOB DAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CLOUDSCAPE MUSIC GROUP S.R.L.active COSENG S.R.L.active EVOLVE SOFTWARE SOLUTIONS S.R.L.active GORGAN ELECTRONIC SYSTEM SOLUTIONS S.R.L.active HYDRO COMPLEX INSTAL S.R.L.active LASZLO ROBERT-ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactive ONIȘOR SORIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIMUS CITY INVESTMENTS SRLactive RUS M. ANDREI TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive STRIVE S.R.L.active STRIVE TO CREATE MEDIA S.R.L.active SUNNY DENTAL CLINIC S.R.L.active TEVAL DENT S.R.L.active TRADEX CORP S.R.L.active TVL DEL S.R.L.active UFO BRANDING PRODUCTION S.R.L.active UNLIMITED ART&PIXEL S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
HORVATH ANIȘOARA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100