DOSSIERS / BALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.
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BALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-14
KYBE ID: RO-J2025034155001 · J2025034155001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.
ro_onrc
J2025034155001
ro_onrc
active
ro_onrc
2025-05-14
ro_onrc
POETULUI 1/C, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AKIM INNOVATIONS S.R.L.activeALEX & DANI DECO S.R.L.activeALSIBIOCOM S.R.L.activeANTARES ELECTRONICS SRLactiveAQUAMAR PISCINE &SPA S.R.L.activeAQUAMAR SOLUTIONS SRLactiveARCVIA MINERVA SAactiveARGADO MG S.R.L.activeBEST MIXT TEAM BUILDINGS S.A.activeBLOC 07 ARED S.A.activeBLOC 12 ARED S.A.activeBORDER LOGISTICS SRLactiveCAYRAZ GENERALGRUP S.R.L.activeCREATIVE GENERATION SRLactiveDIGIKAD SRLactiveEFE UND MUSA S.R.L.activeEP ECOLOGIE PLASTIC S.R.L.activeEURO TUTOR INSTRUCTIO ET LIBERTAS SRLactiveFELDAN STORE SRLactiveFEREST RAIL SERVICES SRLactive

+43 more

People with significant control

2 people
NameRoleFromSource
JAKAB SANDOR ROLANDadministrator—ONRC registry
MATIES ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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