DOSSIERS / AUTO BALROM SRL
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Company dossier

AUTO BALROM SRL

ONRC · COMPANY · INCORPORATED 2003-07-02
KYBE ID: RO-J16_968_2003 · J16/968/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AUTO BALROM SRL
ro_onrc
J16/968/2003
ro_onrc
dissolved
ro_onrc
2003-07-02
ro_onrc
Str. BRAZDA LUI NOVAC 13, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AUTO PROMPT SRLShared registered address · 4 share thisDILAS IMPEX SRLShared registered address · 4 share thisOLTPROSPER IMPORT EXPORT SRLShared registered address · 4 share thisSTENMARSERV SRLShared officer / director · 10 share thisAUTO PROMPT SRLShared officer / director · 10 share thisGRATIS COM SRLShared officer / director · 10 share thisTOMISERVGROUPS SRLShared officer / director · 10 share thisMAL-ROM SRLShared officer / director · 10 share thisBĂLOI ROYAL CONSTRUCTION S.R.L.Shared officer / director · 10 share thisTEXMODEL GROUP SRLShared officer / director · 10 share thisMADO-IMPEX SRLShared officer / director · 10 share thisFORAJE REM SUD 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

3 people
NameRoleFromSource
BĂLOI MARIANadministrator—ONRC registry
GOLDRICH SI ASOCIATII CONSULTING S.R.L.lichidator—ONRC registry
BĂLOI MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO PROMPT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100