DOSSIERS / BALKANS POWER CORE S.R.L.
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BALKANS POWER CORE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J23_5329_2018 · J23/5329/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKANS POWER CORE S.R.L.
ro_onrc
J23/5329/2018
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
BUCUREŞTI NORD 10, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AGILE IT SERVICES S.R.L.activeALBERT SOLAR ENERGY S.R.L.activeALTEX FLEET MANAGEMENT S.R.L.activeALTEX GREEN ENERGY S.R.L.activeALTEX LOGISTIC PARK BUCURESTI S.R.L.activeALTEX ROMANIA SRLactiveALTEX SERVICE CENTER SRLactiveANEMO ENERGY S.R.L.activeARION GREEN INVESTMENTS S.A.activeARION PRIME PROPERTIES INTERNATIONAL SRLactiveARTATELIERS PROJECT S.R.L.activeARTATELIERS PROJECT STUDIO S.R.L.activeATEN ROMANIA S.R.L.activeAURELIA INVEST SRLactiveAURORA RETAIL PARK BACAU RED S.R.L.activeAXSYS BUSINESS TECHNOLOGIES SRLactiveBAI SHENG CONCEPT S.R.L.activeBAYER AGRICULTURE BVBA ANVERS SUCURSALA BUCURESTIactiveBERGENBIER S.A.activeBESS ENERGY FOURTEEN S.R.L.active

+98 more

People with significant control

2 people
NameRoleFromSource
MERLUŞCĂ GABRIELadministrator—ONRC registry
UDEANU MARINELA-CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100