DOSSIERS / BALKAN TRANS OIL S.R.L.
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BALKAN TRANS OIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-17
KYBE ID: RO-J2024001130052 · J2024001130052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN TRANS OIL S.R.L.
ro_onrc
J2024001130052
ro_onrc
active
ro_onrc
2024-04-17
ro_onrc
BORŞULUI 7, 410605 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTA PIETRE SRLactiveALYSSA AMBIENTAL CONSTRUCT S.R.L.activeART TIFFANY SRLactiveATELIERU MOȘULUI S.R.L.activeAUTOMATIC INSTAL CONSULT S.R.L.activeAWINTOO ROMANIA S.R.L.activeAYDIN TRANSPORT SRLactiveBALOGINSTAL SRL-DactiveBAU VARADINUM SRLactiveB.M.C. SRLactiveBRUROSE SRLactiveCARTIGIANA SRLactiveCOMLEF S.R.L.activeCRAFT SKILL SRLactiveDAMILUX SRLactiveDARIVIP S.R.L.activeDARUSIN LIFTING SRLactiveDAYANA TRANS LOGISTIC SRLactiveDEPOL SRLactiveDERAPET SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ SĂLĂJAN GABRIEL-COSMINlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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