DOSSIERS / BALCANI IMPEX SRL
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Company dossier

BALCANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J18_2188_1994 · J18/2188/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALCANI IMPEX SRL
ro_onrc
J18/2188/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Str. MINERILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Companies at this address

38 total
AGURITA COM SRLdissolvedAPOLOKYNECHETICUS C & D SRLdissolvedARDNA SELA SRLdissolvedAREMIA IOSIF-CORNEL ÎNTREPRINDERE FAMILIALĂdissolvedBUNTALOZI GRUP SAdissolvedCLYDYCOM SRLdissolvedCOSMETICA COOPERATIVA MEŞTEŞUGĂREASCĂ MICĂ OCMdissolvedDĂI DOAMNE SRLdissolvedEDEDIC SRLdissolvedFUICĂ GH. MIRELA ÎNTREPRINDERE INDIVIDUALĂinactiveGAFRA SRLdissolvedGAVRILĂ MARIAN PFdissolvedGIOIA PROD SRLdissolvedHARVEST SERV CMM OCMdissolvedHENESY SRLdissolvedILDIA COM SRLinactiveINTER-TRANS SRLdissolvedIORDACHE DUMITRU PFdissolvedIZOROV GRUP SAdissolvedLOMI COM SRL CLUJ NAPOCA FILIALA ROVINARIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MESZAROŽ V. MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100