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Company dossier

BALINEZ ZEN S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-13
KYBE ID: RO-J2026010249000 · J2026010249000 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBALINEZ ZEN S.R.L.

ro_onrc

RegistrationJ2026010249000

ro_onrc

Statusactive

ro_onrc

Incorporated2026-02-13

ro_onrc

Registered addressPipera 1/VIIA, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABS&PARTNERS S.R.L.active ADORUM S.R.L.active ARTEMAX INVEST S.R.L.active BALISSSPA S.R.L.active BARIO URBAN S.R.L.active BCA TECH MARKETING S.R.L.active BENVILLA S.R.L.active CC RECRUITING S.R.L.active CELERO S.R.L.active CFG ELITE GROUP S.R.L.active DEUS CAPITAL S.R.L.active ELYSIAN JEWELRY S.R.L.active FABRIZI MUSIC SRLactive FUTURE VISION TECH S.R.L.active LAFOOR MAZANI S.R.L.active LOGIC BERRI S.R.L.active MIROFCAFEABUNA SRLactive MOOD PLUS IMOB S.R.L.active MRD HOSPITALITY GROUP S.R.L.active OCEAN AERO EUROPE S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
MATEI MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100