DOSSIERS / BALO OPTIM CONSTRUCT S.R.L.
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BALO OPTIM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-30
KYBE ID: RO-J2018002477230 · J2018002477230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BALO OPTIM CONSTRUCT S.R.L.
ro_onrc
J2018002477230
ro_onrc
active
ro_onrc
2018-05-30
ro_onrc
TRANDAFIRILOR 11, 77127 Loc. Dumitrana, Oraş Măgurele, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
METAL BUILDING PLANNER SRLShared registered address · 4 share thisMAGIC LINE CONSTRUCT S.R.L.Shared registered address · 4 share thisDINAMIC POWER CONSTRUCT S.R.L.Shared registered address · 4 share thisB.E. GEORGE IMPEX SRLShared officer / director · 11 share thisMETAL BUILDING PLANNER SRLShared officer / director · 11 share thisBEAUTY&HELAN FLOWERS S.R.L.Shared officer / director · 11 share thisBALO BUILDING SRLShared officer / director · 11 share thisMOBGRADINI APUSENI SRLShared officer / director · 11 share thisCLEAN OTTER S.R.L.Shared officer / director · 11 share thisMONOCHI DELIGHT SRLShared officer / director · 11 share thisPORTATEX SRLShared officer / director · 11 share thisMAGIC LINE CONSTRUCT S.R.L.Shared officer / director · 11 share thisEMA PULMAN IMPEX SRLShared officer / director · 11 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
BĂLAŞ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100