DOSSIERS / BAL BRANCO DRIVE S.R.L.
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Company dossier

BAL BRANCO DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-25
KYBE ID: RO-J12_3730_2019 · J12/3730/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAL BRANCO DRIVE S.R.L.
ro_onrc
J12/3730/2019
ro_onrc
active
ro_onrc
2019-09-25
ro_onrc
CEAHLĂU 81, 400488 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACADI RIAN S.R.L.dissolvedACTIV SMART PREST SERV S.R.L.activeACUAREL GOLDEN S.R.L.dissolvedADAM GROUP DELIVERY S.R.L.activeANDRAS INTER CONSTRUCT S.R.L.activeANDRO GENESS S.R.L.dissolvedANGELLY BEAUTY CLINIQUE S.R.L.activeARUSTI PRO CONSTRUCT S.R.L.activeATOMIC LINKS S.R.L.activeBEE KUICK S.R.L.liquidationBETWINNIGHTANDDAY S.R.L.activeBGNT CATERING S.R.L.dissolvedBIG DRIVER S.R.L.dissolvedBIZPZO MARKET S.R.L.activeBLU EXPRESS SRLdissolvedCEM DREM.CO S.R.L.activeCREATIVE ELEGANT CONSTRUCT S.R.L.liquidationCREDIT ADVISORS FOR YOU S.R.L.activeCR HOPER CONSTRUCT S.R.L.dissolvedDANSCRIPT SOFTWARE CONSULTING S.R.L.active

+86 more

People with significant control

1 people
NameRoleFromSource
BRANCEA ADRIAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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