DOSSIERS / BĂLOI ROYAL CONSTRUCTION S.R.L.
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BĂLOI ROYAL CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-29
KYBE ID: RO-J16_2363_2019 · J16/2363/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BĂLOI ROYAL CONSTRUCTION S.R.L.
ro_onrc
J16/2363/2019
ro_onrc
active
ro_onrc
2019-08-29
ro_onrc
PÎRLIGENI 7A, 207105 Sat Brădeşti, Comuna Brădeşti, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIA & IRI CONSTRUCT S.R.L.Shared registered address · 3 share thisSOLFEGE EXPRESS S.R.L.Shared registered address · 3 share thisMAL-ROM SRLShared officer / director · 10 share thisTEXMODEL GROUP SRLShared officer / director · 10 share thisAUTO PROMPT SRLShared officer / director · 10 share thisTOMISERVGROUPS SRLShared officer / director · 10 share thisSTENMARSERV SRLShared officer / director · 10 share thisFORAJE REM SUD SRLShared officer / director · 10 share thisAUTO BALROM SRLShared officer / director · 10 share thisMADO-IMPEX SRLShared officer / director · 10 share thisGRATIS COM SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂLOI MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100