DOSSIERS / THE BALANCE LTD S.R.L.
← SearchExport PDF
Company dossier

THE BALANCE LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-07
KYBE ID: RO-J2024000656100 · J2024000656100 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE BALANCE LTD S.R.L.
ro_onrc
J2024000656100
ro_onrc
active
ro_onrc
2024-06-07
ro_onrc
PRINCIPALĂ 82, 127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU ELENA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100