DOSSIERS / BALMAN HOSPITALITY S.R.L.
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BALMAN HOSPITALITY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-10
KYBE ID: RO-J2025016836007 · J2025016836007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALMAN HOSPITALITY S.R.L.
ro_onrc
J2025016836007
ro_onrc
active
ro_onrc
2025-03-10
ro_onrc
VITAN 242, 31301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGORITHM RESIDENTIAL S3 SRLactiveART SPORT TOTAL SRLactiveAS3 - ADMINISTRARE STRAZI S3 SRLactiveBEST BEVERAGE GROUP SRLactiveCOSTA CAFFE IMPEX SRLactiveCREATIV WEB DEVELOPMENT PROGRES SRLactiveDAILY FASHION CONCEPT SRLactiveDIASOL CONCEPT SRLactiveDUCATI MAYA FASHION SRLactiveETALON EXPERT S.R.L.activeEUROPE LUXURY REAL ESTATE S.R.L.activeFACE BUCHAREST DISTRIBUTION SRLactiveHOFMANN CONSTRUCTION CORP S.R.L.activeILIE MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNET SI TEHNOLOGIE S3 SRLactiveLIGHTPOINT SRLactiveLUXOGRAPH S.R.L.activeM & A ENJOY FOR HEALTH SRLactiveMIX COLOR STYLE SRLactiveMYMOTO CONSTANTA SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
PERLEA BALTAC ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100