DOSSIERS / BALBUZ BUILDING SRL
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Company dossier

BALBUZ BUILDING SRL

ONRC · COMPANY · INCORPORATED 2008-04-17
KYBE ID: RO-J22_1279_2008 · J22/1279/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALBUZ BUILDING SRL
ro_onrc
J22/1279/2008
ro_onrc
active
ro_onrc
2008-04-17
ro_onrc
707031 Sat Sarca, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY-ELLE SRLactiveAILUŢOAEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAILUŢOAEI GH. FLORIN AFactiveAILUŢOAEI GH. FLORIN AFactiveAPOPI LUCIAN-VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactiveASOFIEI GABRIEL-CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATUDOSIEI CLAUDIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR I. GRIGORE ÎNTREPRINDERE FAMILIALĂactiveBALAHUR I. OCTAV ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR I. SORIN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR OCTAVIAN AFactiveBALAHUR SORINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR SORIN EUGEN AFactiveBALAHUR VASILE-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBÎNCĂ GH. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ PAULA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveBRAVA COM SRLactiveBUONNAFORTUNA SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
BALAHUR ALEXANDRU CONSTANTINadministrator—ONRC registry
BUZINCU IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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