DOSSIERS / BILANCIA CONSTRUCT SRL
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Company dossier

BILANCIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J23_2637_2006 · J23/2637/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILANCIA CONSTRUCT SRL
ro_onrc
J23/2637/2006
ro_onrc
active
ro_onrc
2006-12-18
ro_onrc
Str. BALANTEI 46, Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN - MARIUS OLTEANUadministrator—ONRC registry
EVRIKA INSOLVENCY IPURLlichidator—ONRC registry
LISCAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100