DOSSIERS / BALIF SRL
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Company dossier

BALIF SRL

ONRC · COMPANY · INCORPORATED 2006-10-20
KYBE ID: RO-J2006002286291 · J2006002286291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BALIF SRL
ro_onrc
J2006002286291
ro_onrc
active
ro_onrc
2006-10-20
ro_onrc
Şos. VESTULUI 27, Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DAON PROD COM SRLShared registered address · 6 share thisEBG ESTATE SRLShared registered address · 6 share thisRAREȘ TON-POWER-CONSTRUCT S.R.L.Shared officer / director · 6 share thisWOOLLY HAND-MADE WITH LOVE SRLShared officer / director · 6 share thisVEM GROUP SRLShared registered address · 6 share thisAGROCOM LEGUME FRUCTE SAShared officer / director · 6 share thisMARMARIS BLUE S.R.L.Shared officer / director · 6 share thisSMF METAL GRUP SRLShared registered address · 6 share thisMARMARA CITY S.R.L.Shared registered address · 6 share thisBRAND EXPERT IP AGENCY SRLShared officer / director · 6 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
CÎRSTEA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100