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Company dossier

BALCAN ARDENA S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-11
KYBE ID: RO-J2025087040002 · J2025087040002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBALCAN ARDENA S.R.L.

ro_onrc

RegistrationJ2025087040002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-11

ro_onrc

Registered addressLUICA 46, 40993 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ANGHEL STORE S.R.L.active APOSTOL TRUEVALUE S.R.L.active ARVENTIS S.R.L.active AUREOROMA S.R.L.active BAIJINZZI S.R.L.active BALOI BLINKBUY S.R.L.active BAOZC COIP S.R.L.active BLUESKY INNOVATIONS S.R.L.active CHENGLINKEJI S.R.L.active CHUUANONLINE S.R.L.active CIURICA ONLINE MARKET S.R.L.active CLEANING BY ELVORA S.R.L.active COMPUTERGREEN S.R.L.active CORBAN ORIENT PEARL S.R.L.active COSTESCU JINBAO MARKET S.R.L.active DAHUARETAIL S.R.L.active DAPENGSHOP S.R.L.active DENGJUTECH S.R.L.active DIGIFAST S.R.L.active DOBRE VIRGIL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+99 more

People with significant control

1 people

Name	Role	From	Source
BALCAN MARCEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100