DOSSIERS / BALINEX HOLDING S.R.L.
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BALINEX HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-27
KYBE ID: RO-J2023000152346 · J2023000152346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALINEX HOLDING S.R.L.
ro_onrc
J2023000152346
ro_onrc
active
ro_onrc
2023-02-27
ro_onrc
BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.activeAHM FOOD S.R.L.activeALEX-BIZI S.R.L.activeALURIA S.R.L.activeANDREI NEGRU CONCEPT S.R.L.activeANNES QUICK FOOD SRLactiveANTONIO MARIUS FLORIS S.R.L.activeARK TINT S.R.L.activeAȘCHIE DE LEMN S.R.L.activeAUTOSUD INTERNAŢIONAL SRLactiveAVIS JOBS SRLactiveBACAS FARM SRLactiveBADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactiveBAV SRLactiveBEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCIU TUDORINA AFactiveBIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBONA MEA SRLactive

+124 more

People with significant control

1 people
NameRoleFromSource
PÎRVAN DANIELA MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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