DOSSIERS / BALANCE RETREAT S.R.L.
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BALANCE RETREAT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-28
KYBE ID: RO-J23_3893_2024 · J23/3893/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALANCE RETREAT S.R.L.
ro_onrc
J23/3893/2024
ro_onrc
active
ro_onrc
2024-05-28
ro_onrc
BIRUINŢEI 31, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3DXNUT S.R.L.activeACCREDO CONTA S.R.L.activeA&C SIRIUS STORE LIGHT S.R.L.activeADVERT EVENTS S.R.L.activeAIR DIT SOFTWARE S.R.L.activeALECRI & M TRANS INTERNATIONAL S.R.L.activeALU-STYL DANYMAR S.R.L.activeANEIMA TRANS S.R.L.activeANGHEL SILVIA-COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART ANIMA ENTERTAINMENT S.R.L.activeBADEA TEODORA-LAVINIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBARANGĂ ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST GLOBAL COMMERCE S.R.L.activeBILVART CONSTRUCT S.R.L.activeBRENEX IMOB EXPERT S.R.L.activeBUCUR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFETARIA DESSERT HOUSE BY TUDOR S.R.L.activeDAMAS COSMETICS DISTRIBUTION S.R.L.activeDAMAS DREAM SKIN S.R.L.activeDENREI & CO S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
ANANIESEI IONELA-SUZANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100