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Company dossier

BALKAN FUN SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J12_447_2017 · J12/447/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALKAN FUN SRL

ro_onrc

RegistrationJ12/447/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-02-15

ro_onrc

Registered addressTIPOGRAFIEI 8, 400101 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

19 total

BOTA ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CABANA MERLIN S.R.L.active DA AMSA GROUP SRLactive FELECAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERMAN TALIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOCLAUD CONSTRUCT S.R.L.active ITIVIRTALENT SRLactive JURBAKA FASHION SRLactive KLAR IMOBILIARE SRLdissolved LIBELULA DIGITAL LAB SRLactive MĂRGINEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive MEDA SERVICE SRLactive NEW ORIZONT IMOB S.R.L.dissolved RACE MOBILE S.R.L.inactive ROND GRUP SRLdissolved TCJ GOLDMOBILE S.R.L.inactive TCJ MOBILE SHOP SRLdissolved TIPOGRAFIA GO PRINT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FAR LUX ONLINE S.R.L.Shared officer / director · 3 share this EROMA COM SRLShared officer / director · 3 share this DEVAI DREAMS S.R.L.Shared officer / director · 3 share this INVERGO REAL ESTATE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DEVAI ERVIN	administrator	—	ONRC registry
DEVAI ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100