DOSSIERS / BALCAR LOGISTIC INTERNAŢIONAL SRL
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Company dossier

BALCAR LOGISTIC INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-09-22
KYBE ID: RO-J2011011386401 · J2011011386401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALCAR LOGISTIC INTERNAŢIONAL SRL
ro_onrc
J2011011386401
ro_onrc
active
ro_onrc
2011-09-22
ro_onrc
Theodor Pallady 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.activeAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLactiveANVAS COFFEE COMPANY SRLactiveARISTO PAINT SRLactiveATTITUDE INTERNATIONAL FASHION SRLactiveAUTO CLINIC REPAIR SRLactiveAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLactiveBIZADMIN SOLUTION S.R.L.activeBUCĂTĂRIA SPORTIVILOR S.R.L.activeCASA AUTO BV IMPEX SRLactive

+84 more

People with significant control

1 people
NameRoleFromSource
MARINESCU ALIN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100