DOSSIERS / TOTAL KIDS BALANCE SRL
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TOTAL KIDS BALANCE SRL

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J13_3106_2017 · J13/3106/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL KIDS BALANCE SRL
ro_onrc
J13/3106/2017
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
AGIGEA, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIEWICZ CRISTIAN-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveASAN TIMUR PERSOANĂ FIZICĂ AUTORIZATĂactiveBACULA GIORGIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAMAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR CONSULTING RO S.R.L.activeCARGO EXPERTS & CONSULTING SRLactiveCONTEXPERT ACTIVITI SRLactiveEMR CONSTRUCTION CONSULTANCY S.R.L.activeENE R. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveENE TEOFIL ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT CONSTRUCTII CIVILE SRLactiveICE AGE SRLactiveLIFE FORWARDING SRLactiveNAMA CONSTRUCT UTIL SRLactivePOPA LAURENTIU NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveREVAGRO AGRICULTURA SRLactiveSERENITY SHIPPING S.R.L.activeTAURUS SHIPPING & SERVICES S.R.L.activeTOADER GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWATT UNIT SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
VOICU MELANIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100