DOSSIERS / BALAURU EMIL SRL
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Company dossier

BALAURU EMIL SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J20_272_2012 · J20/272/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALAURU EMIL SRL
ro_onrc
J20/272/2012
ro_onrc
active
ro_onrc
2012-03-26
ro_onrc
AVRAM IANCU, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADM CRAFT INDUSTRY S.R.L.liquidationALISIA TRUST UTILAJE S.R.L.activeBELLISSIMA SY S.R.L.activeCODREAN TEODORA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSUMCOOP BRAD SOCIETATE COOPERATIVĂactiveCOPYTRANSLATE ANNA S.R.L.inactiveCSGO BLYTZ S.R.L.liquidationCUREA CAROLINA EUGENIA ÎNTREPRINDERE INDIVIDUALĂinactiveECO CLEAN VICTORIA CONCEPT S.R.L.activeIGREŢ SAMUEL TRAIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedJURCA NICODIM ÎNTREPRINDERE INDIVIDUALĂactiveMAGER SPRINT EXPRESS S.R.L.activeM&L LOGITRUST S.R.L.dissolvedNEESTARTAUTOELECTRIC S.R.L.activeOCD ADCONDES 2015 S.R.L.activeONIX DERATEX SRLactiveRALUIMROD S.R.L.liquidationREAL FORCE SECURITY S.R.L.activeSIMION SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMPLY ADVERTISING SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
LEUCIAN EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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