DOSSIERS / BALKAN SAG-INVEST S.R.L.
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Company dossier

BALKAN SAG-INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J22_3284_2018 · J22/3284/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKAN SAG-INVEST S.R.L.
ro_onrc
J22/3284/2018
ro_onrc
active
ro_onrc
2018-12-03
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.activeAERK BIO SRLactiveALICE-ANDRA INSTALAŢII SRLactiveAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL ELENA PFactiveA.R.GRUP SRLactiveARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.activeAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLactiveAYMAN SRLactiveBECONCRIS SRLactiveBERGPLAST PRIM S.R.L.activeBOSKO JEWELRY S.R.L.activeCAROMTEX CONSULTING SRLactiveCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

1 people
NameRoleFromSource
GALAGAN SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 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