DOSSIERS / BALKAN EXPERT ATESTATE S.R.L.
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Company dossier

BALKAN EXPERT ATESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J2018002133228 · J2018002133228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN EXPERT ATESTATE S.R.L.
ro_onrc
J2018002133228
ro_onrc
active
ro_onrc
2018-08-13
ro_onrc
NICOLAE IORGA 12E, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCHIVISION AV STUDIO S.R.L.activeARQIVA GROUP S.R.L.activeCASH SLOT VIP S.R.L.activeCORESSY GROUP S.R.L.activeDAV AUTO BOSS S.R.L.activeDESIRE TRANSPORTI GROUP S.R.L.activeFIX ACOPERIŞ CONSTRUCT S.R.L.activeMIHAITA EXPERT GROUP S.R.L.activeMORPHIKA STUDIO S.R.L.activeOCENTURE SRLactivePROJECT COLOSSEUM SRLactivePROMETHEUS EXPEDITION SRLactiveRACEMI BUSINESS CENTER SRLactiveRACEMI CAR SERVICE SRLactiveRACEMI-DESIGN SRLactiveSHAORMA CORESSY BACĂU S.R.L.activeTELECONTENT PRODUCTION GRUP SRLactiveVIASCAD S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIOFU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100