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Company dossier

BILANCIA EXIM SRL BUCUREŞTI SUCURSALA CONSTANŢA

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J1998001729134 · J1998001729134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILANCIA EXIM SRL BUCUREŞTI SUCURSALA CONSTANŢA

ro_onrc

RegistrationJ1998001729134

ro_onrc

Statusactive

ro_onrc

Incorporated1998-07-08

ro_onrc

Registered addressAUREL VLAICU 265, 900498 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABC FOOD SERV 97 SRLactive APAVIETRANS S.R.L.active BEAUTY BY MIRABELLA S.R.L.active BELLA GRANDE ART SRLactive BUSINESS SHOPPING NETWORK SRLactive CONBIF CONSULTING SRLactive CONTEXPERT MANDATE S.R.L.active DIEGO CONSTANTA INC SRLactive DIMŞA LAKME PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGĂNICĂ TUDORACHE PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGAN LILIANA-RAMONA ÎNTREPRINDERE INDIVIDUALĂactive DRIVE INVEST GROUP S.R.L.active DULCE DIN COPILĂRIE SRLactive EDITURA COLIBRI KIDS S.R.L.active EDMA INVEST SRLactive FIXPOINT AUTO S.R.L.active FUN GAMES FOR HOME S.R.L.active IRGA ROUTE SRLactive MK WORKDENTAL S.R.L.active ONICĂ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100