DOSSIERS / BALI-POS IMPORT EXPORT SRL
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BALI-POS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-06-04
KYBE ID: RO-J14_233_1996 · J14/233/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALI-POS IMPORT EXPORT SRL
ro_onrc
J14/233/1996
ro_onrc
active
ro_onrc
1996-06-04
ro_onrc
Str. 1 DECEMBRIE 1918, 520080 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADAMANTIS SRLactiveAQUAPOL-3000 SRLactiveARTEUS-CAPITAL RO SRLactiveBAKK EDIT-MARIA PERSOANĂ FIZICĂactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD SUCURSALA SFÂNTU GHEORGHEactive"BAUINVEST CONSULTING" SRLactiveBETEG FERENC PFactiveBIF SRLactiveBIRO ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOSI SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveBODYGUARD SECURITY SRLactiveBOERPAM SRLactiveCSEH ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSISZER GERGELY PERSOANĂ FIZICĂ AUTORIZATĂactiveCSUTAK SANDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCYPERUS SRLactiveDAEND 77 SRLactiveECONSERV SRLactive"EURO 2 - TRUCK & TRAILER & LEASING" SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA SFÂNTU GHEORGHEactive

+52 more

People with significant control

1 people
NameRoleFromSource
BALINT MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100