DOSSIERS / BALKY COM SRL
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BALKY COM SRL

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J2023017139406 · J2023017139406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKY COM SRL
ro_onrc
J2023017139406
ro_onrc
active
ro_onrc
2023-09-14
ro_onrc
BUCUREŞTI-PLOIEŞTI 172-176, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACARTA CONSTRUCT SRLactiveAEROTEH T 2003 SRLactiveAGI-RRE PARTICIPATIONS 1 SRLactiveAGRIKILTI GREEN S.R.L.activeAGRILL PRODUCTION S.R.L.activeAIRINA S.R.L.activeALPHA BANK ROMANIA SAactiveALPHA REAL ESTATE SERVICES SRLactiveAMOS CONSULTING S.R.L.activeANIMA WINGS AVIATION S.A.activeAPPLE TREE FARM S.R.L.activeARTPROCESS MUSIC SRLactiveAVICARVIL FOOD & DISTRIBUTION SRLactiveAVICOLA TĂRTĂŞEŞTI POULTRY S.R.L.activeAVRIL FARMS S.R.L.activeAXELL CAPITAL ONE S.R.L.activeAXELL GREEN ENERGY S.R.L.activeBEBUS SALES FORCE S.R.L.activeBEES AIRLINES S.R.L.activeB.G. INVESTMENTS TRUST SRLactive

+64 more

People with significant control

2 people
NameRoleFromSource
BARCAN GHEORGHEadministrator—ONRC registry
TĂRÂŢĂ ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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