DOSSIERS / BALKAN CIMENT SRL
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Company dossier

BALKAN CIMENT SRL

ONRC · COMPANY · INCORPORATED 2015-03-09
KYBE ID: RO-J2015002824402 · J2015002824402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN CIMENT SRL
ro_onrc
J2015002824402
ro_onrc
active
ro_onrc
2015-03-09
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALDELCO MAN POWER SRLactiveALL IN ONE SOLUTIONS MANAGEMENT SRLactiveALPHA STUDIO SERVICE SRLactiveALUNIŞ TRADE SRLactiveAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLactiveATNYEXTREMGYM SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLactiveCREATIVE ART ADVERTISING SRLactiveCREATIVE ART PUBLISHER SRLactiveDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA BIOMASSE SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
MIULESCU ALEXANDRU-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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