DOSSIERS / FRAŢII BALINT SRL
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Company dossier

FRAŢII BALINT SRL

ONRC · COMPANY · INCORPORATED 2003-09-30
KYBE ID: RO-J13_2829_2003 · J13/2829/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FRAŢII BALINT SRL
ro_onrc
J13/2829/2003
ro_onrc
dissolved
ro_onrc
2003-09-30
ro_onrc
Str. MACULUI 9, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BALINT 94 COM SRLShared officer / director · 7 share thisPETER CONSTRANS SRLShared officer / director · 7 share thisALBERT INVEST SRLShared officer / director · 7 share thisBAAR INFINITY GROUP SRLShared officer / director · 7 share thisNIT TAXI SRLShared officer / director · 7 share thisDRAGIANA TRANS SRLShared officer / director · 7 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

1 people
NameRoleFromSource
BALINT PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100