DOSSIERS / BALANCE HOLDINGS S.R.L.
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BALANCE HOLDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J2022007661404 · J2022007661404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALANCE HOLDINGS S.R.L.
ro_onrc
J2022007661404
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
DINU VINTILĂ 6B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACP GROUP S.R.L.activeADAM M JAFFAL SWIM S.R.L.activeADANTIS PUBLICAŢII SRLactiveA.D.T. IMOBILIARE COMPANY SRLactiveAIDAUNE.RO S.R.L.activeALPHA ASSETS S.R.L.activeALPHA CAPITAL S.R.L.activeAMIROM 2000 SRLactiveANTHONY JANAE S.R.L.activeARAMĂ ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARAMĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCH SOFTWARE CONSULT S.R.L.activeASPIRA S.R.L.activeAVALON COMP SRLactiveBEA INVESTMENTS & PROPERTIES SRLactiveBIG FLORANCE SRLactiveBIONATURA PLANT SRLactiveBLACK SEA ADVISERS S.R.L.activeBLOOM NEXT LEVEL S.R.L.activeBOCAI ROXANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

1 people
NameRoleFromSource
POPESCU ION-ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100