DOSSIERS / AGRI-BAL SRL
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AGRI-BAL SRL

ONRC · COMPANY · INCORPORATED 2016-05-05
KYBE ID: RO-J22_1145_2016 · J22/1145/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRI-BAL SRL
ro_onrc
J22/1145/2016
ro_onrc
active
ro_onrc
2016-05-05
ro_onrc
705301 Sat Balş, Comuna Balş, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACHIMAS CONSTRUCT S.R.L.activeAGROBALŞ SRLactiveAPETROAE CONSTANTIN PFactiveAVIRVAREI VALENTIN AFactiveAVÎRVAREI V. VALENTIN ÎNTREPRINDERE FAMILIALĂactiveBALMUS N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBELA BUILDSTRONG S.R.L.activeBÎZGĂ A. DRAGOŞ-PETRIŞOR ÎNTREPRINDERE FAMILIALĂactiveBÎZGA ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUZILĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBUZILA MIHAI ÎNTREPRINDERE FAMILIALĂactiveBUZILĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBUZILĂ PETRU ÎNTREPRINDERE INDIVIDUALĂactiveCARBAL SRLactiveCELAC SRLactiveCODAU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREANGĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMASCHIN V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN-LINE COMPANY SRLactiveDIBU FANICA PFactive

+38 more

People with significant control

1 people
NameRoleFromSource
BALMUŞ MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100