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Company dossier

BILANCIA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-12-19
KYBE ID: RO-J2001001517359 · J2001001517359 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBILANCIA CONSULTING SRL

ro_onrc

RegistrationJ2001001517359

ro_onrc

Statusactive

ro_onrc

Incorporated2001-12-19

ro_onrc

Registered addressPARIS 8, 300010 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

42 total

ADD SOLAR ENERGY S.R.L.active ADGADU SRLdissolved AGRICOLA SOLE SRLactive AGROMIVA SRLactive ALBARED SRLactive BBPROJECT S.R.L.active BORZA ENGINEERING SRLactive BUISOL SRLactive CRYPTOFINANCE S.R.L.active DBS HOME SRLactive EULOGOSPRIM SRLactive EURO - BUFALA - RO S.R.L.dissolved FERRAMATI INTERNATIONAL S.R.L.active GEMINI EXPRESS S.R.L.active GI & GI BIOCOSMETIC S.R.L.active GUIDANO - ORLANDO SRLdissolved G. UNO DI TRE SRLactive G. UNO SRLactive HAPPY SEAGUL SRLdissolved ISIDE SOLUTIONS S.R.L.active

+22 more

Connections

4 links

Shared operator — likely the same administrator

STEBEL MANUFACTURING SRLShared officer / director · 5 share this ALUMINIUM CONSTRUCTION SAShared officer / director · 5 share this LUX CONCEPT HOME S.R.L.Shared officer / director · 5 share this LATINI LEASING SAShared officer / director · 5 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

Name	Role	From	Source
AGUD PETRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100