DOSSIERS / BALROM CONSTRUCTOR FIN SRL
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Company dossier

BALROM CONSTRUCTOR FIN SRL

ONRC · COMPANY · INCORPORATED 2010-03-05
KYBE ID: RO-J22_319_2010 · J22/319/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALROM CONSTRUCTOR FIN SRL
ro_onrc
J22/319/2010
ro_onrc
active
ro_onrc
2010-03-05
ro_onrc
707346 Sat Boureni, Comuna Moţca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABALASEI ION AFactiveABALAŞEI M. DANIELA-MIHAELA PFactiveAPOSTOL I. AUREL ÎNTREPRINDERE FAMILIALĂactiveAUTO TRANS CONSTRUCT IRINA SRLactiveBULUC IONUŢ ÎNTREPRINDERE FAMILIALĂactiveCAMPEANU CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCIMPEANU ION DANIEL AFactiveCOJOCARU LUMINITA AFactiveCOJOCARU V. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR BAR PAȘCANI S.R.L.activeCOPCEA I. GHEORGHE PFactiveG.S. GEMENII SRLactiveHUTU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveIONEASA CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveIONEASA CONSTRUCT SRLactiveIONEASA I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveIONEASA NICUŞOR-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveJIPA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMIU C. MARIA AFactiveMURARIU GH. MIRELA ÎNTREPRINDERE FAMILIALĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU ROMICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100