DOSSIERS / CHINDIA BALENI SRL
← SearchExport PDF
Company dossier

CHINDIA BALENI SRL

ONRC · COMPANY · INCORPORATED 1991-06-20
KYBE ID: RO-J15_731_1991 · J15/731/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINDIA BALENI SRL
ro_onrc
J15/731/1991
ro_onrc
dissolved
ro_onrc
1991-06-20
ro_onrc
Com. BALENI, 224 Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANGHEL GHEORGHE PFdissolvedCASTROL SRLdissolvedCISMARU CRISTIAN LUIGI AFdissolvedCONSTANTIN ALEXANDRINA KATI AFdissolvedCONSTANTIN MARIAN AFdissolvedCOSTAFLOR SRLdissolvedDINCA MARIN PFdissolvedDOBRE GHEORGHE AFdissolvedDOBRE MARIA AFdissolvedDRAGHICI VASILE "OCTADIA" AFdissolvedDRAGHICI VASILE VIOREL PFdissolvedGEORGE MONDIAL ALEX SRLdissolvedG. V. MECULET SRLdissolvedHENDRIX SRLdissolvedHORVAT ION AFdissolvedHORVAT ION "HORVAT" AFdissolvedIONESCU ALEXANDRU DRAGOS AFdissolvedIORDACHE GHEORGHE AFdissolvedJIMBLARU GR ION PFdissolvedLA BRAZI SRLdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
OLTEANU GHEORGHEadministrator—ONRC registry
SAPUNARU T. ZAMFIRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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