DOSSIERS / BALKAN PRESS S.R.L.
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BALKAN PRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-13
KYBE ID: RO-J23_5621_2021 · J23/5621/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BALKAN PRESS S.R.L.
ro_onrc
J23/5621/2021
ro_onrc
dissolved
ro_onrc
2021-09-13
ro_onrc
SF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

24 total
ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.activeAVA SMART INVEST S.R.L.activeCAFFÉ BUONGIORNO S.R.L.activeCAR MAX TUNING SRLactiveDICHIS SHOP S.R.L.liquidationDIORAMA COMSERV SRLactiveFERMA DE LEGUME PROASPETE SRLdissolvedGETA BAUTECH S.R.L.activeGOLDA GUSTO SRLdissolvedHMI FENETRE CONCEPT SRLactiveIUNGO STUDIO SRLactiveLEAN OPERATIONS STUDIOS SRLactiveMARVOI SYSTEM SRLdissolvedMEDIA TEHNO CABLU SRLdissolvedPARC INDUSTRIAL PANTELIMON S.R.L.activePRODESIGN SOLUTIONS SRLactiveSEFA BAUTECH S.R.L.dissolvedSEREX IMPORT EXPORT SRLdissolvedSETA BAUTECH S.R.L.dissolvedSUPRATECH S.R.L.active

+4 more

Connections

7 links
Shared operator — likely the same administrator
Seryatronic GmbHShared officer / director · 8 share thisMB BATIMENTShared officer / director · 8 share thisDIAMOND's ALLTRADE Internationale Handels- und Consulting GmbHShared officer / director · 8 share thisKAYAN IMMOShared officer / director · 8 share thisGO BAT CONSTRUCTIONShared officer / director · 8 share thisALANYA KEBABShared officer / director · 8 share thisSCI NAZARShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YILMAZ SERPILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100