KYBE — See who's really behind any company

Company dossier

BALF PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J23_2868_2019 · J23/2868/2019 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBALF PROJECT S.R.L.

ro_onrc

RegistrationJ23/2868/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-06-28

ro_onrc

Registered addressBUCUREŞTI-TÎRGOVIŞTE 146, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A.C.E. MEDIA BOUTIQUE S.R.L.active DATA MANAGEMENT CONSTRUCT S.R.L.active ESA ENGINEERING S.R.L.active KDG TRADE ENERGY S.R.L.active LYPAGE DEVELOPMENT S.R.L.active MDC JAN TRADE S.R.L.active MECHINSPIRE S.R.L.active RB TUNNEL CONSULT EU S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
TARTARO LUIGI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALF PROJECT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100