DOSSIERS / ALIN&GEO BALAN S.R.L.
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Company dossier

ALIN&GEO BALAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-13
KYBE ID: RO-J13_496_2023 · J13/496/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIN&GEO BALAN S.R.L.
ro_onrc
J13/496/2023
ro_onrc
active
ro_onrc
2023-02-13
ro_onrc
BRATISLAVA 18, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

1T01IT S.R.L.active20 OCTOMBRIE S.R.L.active3S TRADING S.R.L.activeABOLINS PETER ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactiveACS LOGISTIK 2026 S.R.L.activeACTIVE CALIN ONLINE COMERT S.R.L.activeADELINA TRADE GROUP S.R.L.activeADERA FURNITURE S.R.L.activeADETU NICUȘOR PFAactiveAGC LOGISTIC S.R.L.activeAGRO PRESTIGE S.R.L.activeALBA LUX WASH S.R.L.activeALDENIC EVENTS S.R.L.activeALINA MIX MARKET S.R.L.activeALKAMA GOODS S.R.L.activeALLINA GOLD S.R.L.activeALL TRADE BUSINESS S.R.L.activeALPALU COLUMNS S.R.L.activeALP DEMIR CONSTRUCT S.R.L.activeALPHA AI SOFTWARE S.R.L.active

+371 more

People with significant control

1 people
NameRoleFromSource
BĂLAN ALIN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100