DOSSIERS / BALKAN TRANSIT SRL
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Company dossier

BALKAN TRANSIT SRL

ONRC · COMPANY · INCORPORATED 2011-12-15
KYBE ID: RO-J13_2803_2011 · J13/2803/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALKAN TRANSIT SRL
ro_onrc
J13/2803/2011
ro_onrc
dissolved
ro_onrc
2011-12-15
ro_onrc
Str. PANDURULUI 55, 900082 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORISOV MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALKAN TRANSFER S.R.L. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100