DOSSIERS / BALAŞTEF SRL
← SearchExport PDF
Company dossier

BALAŞTEF SRL

ONRC · COMPANY · INCORPORATED 2011-06-10
KYBE ID: RO-J15_440_2011 · J15/440/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAŞTEF SRL
ro_onrc
J15/440/2011
ro_onrc
active
ro_onrc
2011-06-10
ro_onrc
Sat Viişoara, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVIL MARIANA "AVIL" ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA A GEORGIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA C IONELA CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLĂNOIU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLĂNOIU ILIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBROSCĂREANU I E MARIANA ANGELICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCAR-LIV TRANS SRLactiveCD DRIVER COM SRLactiveCOAŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTAR SRLdissolvedDINU ŞT. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMSON SRLactiveEDCOS SRLdissolvedGHEORGHE CARMEN FLORENTINA ÎNTREPRINDERE INDIVIDUALĂinactiveGRAND METAL SRLactiveKOEHLER SEM SRLdissolvedLIPSITEX SRLactiveMECA ŞTEF PRES SRLdissolvedMITRILĂ V VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNADES CONSTRUCT SRLinactive

+15 more

People with significant control

1 people
NameRoleFromSource
POPESCU IULIAN-VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100