DOSSIERS / BALKOV IMPORT S.R.L.
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Company dossier

BALKOV IMPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J21_210_2013 · J21/210/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKOV IMPORT S.R.L.
ro_onrc
J21/210/2013
ro_onrc
active
ro_onrc
2013-06-10
ro_onrc
TEILOR 1, 925300 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATANĂ CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100