DOSSIERS / BĂLĂNEAN LOGISTIC S.R.L.
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Company dossier

BĂLĂNEAN LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-19
KYBE ID: RO-J20_1704_2019 · J20/1704/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BĂLĂNEAN LOGISTIC S.R.L.
ro_onrc
J20/1704/2019
ro_onrc
dissolved
ro_onrc
2019-11-19
ro_onrc
BRAZILOR, 336100 Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABABEI ALEXANDRU STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedABABEI FUNERARE S.R.L.activeABA FUNERARE S.R.L.activeADI DISTRIBUTION TRANSPORT LOGISTICS S.R.L.activeAHA IONE S.R.L.activeAHA KANOOEAH S.R.L.activeALANDALA EXPRESS S.R.L.dissolvedALANDALA SOFTWARE SOLUTIONS S.R.L.activeALEXANDRU F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDIMAR TEXTIL S.R.L.dissolvedANDITEX TOP STYLE S.R.L.dissolvedANDRUŞCA TOP S.R.L.activeASIGCARS S.R.L.dissolvedATLASS BEST CONSTRUCT S.R.L.activeBELLE EUROPE PITER CONSTRUCTIONS S.R.L.activeBETY'S AVANTAJ S.R.L.activeCĂLINA FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPUTERMAN S.R.L.activeCREȚU SPEED TRANS S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
BĂLĂNEAN BOGDAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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