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Company dossier

BALKAN GAMING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-22
KYBE ID: RO-J2022005397408 · J2022005397408 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBALKAN GAMING S.R.L.

ro_onrc

RegistrationJ2022005397408

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-22

ro_onrc

Registered addressINDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.inactive 2PROBEATS SRLactive 4K SCHOOL GARDEN EVENT FURNITURE S.R.L.active ABACUS TRADE SYSTEM SRLactive ABOU ALHAIJA MEDICAL SERVICES S.R.L.active A.B.S BAU S.R.L.active ABUBIR S.R.L.active ABY GIRL TAXI SRLactive ACADIAN AUTO TRADE S.R.L.active ACERVUS IMPEX S.R.L.dissolved ACI CONSTRUCT MONTAJ S.R.L.dissolved ACTIVE CONSTRUCT FOCUS S.R.L.active ADAGIUM SRLliquidation ADIMAR 2017 TRANS S.R.L.active ADSFINITY AGENCY S.R.L.active ADSOL IDEEA CONSTRUCT S.R.L.active ADUCEM SĂRBĂTOAREA S.R.L.active ADVANTAGE DIGITAL SOLUTIONS S.R.L.active ADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.active AED MANAGEMENT S.R.L.active

+903 more

Connections

3 links

Shared operator — likely the same administrator

BLACK SEA STUDIOS S.R.L.Shared officer / director · 4 share this LOUDNOIZ MUSIC S.R.L.Shared officer / director · 4 share this TASTE DELIVERY S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
BONTEA IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100