DOSSIERS / BIG BALANCE SRL
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Company dossier

BIG BALANCE SRL

ONRC · COMPANY · INCORPORATED 2006-08-21
KYBE ID: RO-J23_1662_2006 · J23/1662/2006 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIG BALANCE SRL
ro_onrc
J23/1662/2006
ro_onrc
active
ro_onrc
2006-08-21
ro_onrc
Sos. AFUMATI 106, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LU XUDONGadministrator—ONRC registry
XIFANDO ISABELA-ILEANAlichidator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100