KYBE — See who's really behind any company

Company dossier

BALCANUS TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J13_4482_1992 · J13/4482/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBALCANUS TRADE SRL

ro_onrc

RegistrationJ13/4482/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-07-28

ro_onrc

Registered addressCUZA VODĂ 20, 900659 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADG KIRALY CON S.R.L.active ALTMANN GROUP CONSTRUCT S.R.L.active AMALIA CLEANING CONSTANTA S.R.L.active AMA SMART BOUTIQUE S.R.L.active AMZA CLEAN S.R.L.active ANTO NEACSU CTR S.R.L.active ARRINA SHIPPING & TRADING SRLactive BAD JOKES FACTORY S.R.L.active BALE EUROPA SRLactive BBNB MARINE SURVEYORS & CARGO INSPECTION S.R.L.active BETLEX CARWASH AND FAST FOOD S.R.L.active BLAZE DIGITAL S.R.L.active BLISS & TESORO MUSES S.R.L.active BRILIANT TROPICAL S.R.L.active BUMERANG GLYKON SRLactive CAR WASH IOANA S.R.L.active CATALEYA NORIG S.R.L.active CLAUDIU TRAINING COACHING&SPEACHING S.R.L.active CM INTERNATIONAL BUILD PROJECT S.R.L.active COCHILIA STRALUCITOARE S.R.L.active

+80 more

People with significant control

1 people

Name	Role	From	Source
RUSU MIRELA C.I.I.	administrator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100