DOSSIERS / BALKAN F&B S.R.L.
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BALKAN F&B S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-25
KYBE ID: RO-J2023017828401 · J2023017828401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN F&B S.R.L.
ro_onrc
J2023017828401
ro_onrc
active
ro_onrc
2023-09-25
ro_onrc
STRĂBUNĂ 3, 12461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 V TRADING 2000 SRLdissolvedAL JAMIL TRADING CO SRLdissolvedANDREAS SOTIRIOU INVEST SRLactiveANTONIS REAL ESTATE SRLactiveA.R.C. KIPROS INVEST SRLactiveBASE PROJECT S.R.L.dissolvedBENDIS INVEST SRLactiveBIVIARIS CONSULTING S.R.L.dissolvedBLUEPRINT GROUP ENGINEERING & DESIGN S.R.L.activeCAPITAL EXCLUSIV INVEST SRLdissolvedCHRISTODOULOU INVEST SRLactiveCN REALTY MANAGEMENT S.R.L.activeD.N.P. CONSULT SRLdissolvedDRAGEDY CONSTRUCT S.R.L.dissolvedE.O.M.EP. GRUP SRLactiveEUROPLANDBANK S.R.L.activeHARALAMBOS INVEST SRLactiveINFINITY PROJECT MANAGEMENT S.R.L.dissolvedIORGULESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKALLINTERIS INVEST SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MICHAIL SAVVASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100