DOSSIERS / BILANCIA LEASING SRL
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Company dossier

BILANCIA LEASING SRL

ONRC · COMPANY · INCORPORATED 2011-01-05
KYBE ID: RO-J23_15_2011 · J23/15/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILANCIA LEASING SRL
ro_onrc
J23/15/2011
ro_onrc
active
ro_onrc
2011-01-05
ro_onrc
Str. BALANŢEI 46, Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100