DOSSIERS / BALKAN TRANSFER S.R.L.
← SearchExport PDF
Company dossier

BALKAN TRANSFER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-19
KYBE ID: RO-J13_3145_2023 · J13/3145/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN TRANSFER S.R.L.
ro_onrc
J13/3145/2023
ro_onrc
active
ro_onrc
2023-09-19
ro_onrc
GRĂDINILOR 3, 900414 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

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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