DOSSIERS / RO BALCAN UNION SRL
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Company dossier

RO BALCAN UNION SRL

ONRC · COMPANY · INCORPORATED 2001-12-14
KYBE ID: RO-J25_251_2001 · J25/251/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RO BALCAN UNION SRL
ro_onrc
J25/251/2001
ro_onrc
dissolved
ro_onrc
2001-12-14
ro_onrc
Str. ANTONINI 33, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
A.P. DATASNAP LTDShared officer / director · 3 share thisBIZSNAP SOFT LIMITEDShared officer / director · 3 share thisEDUCATIVE TOYS S.R.L.Shared officer / director · 4 share thisCENTRUM SRLShared officer / director · 4 share thisDECOR KITCHEN S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
ELENA IONEL-SORINELadministrator—ONRC registry
PESIC GORANadministrator—ONRC registry
PUFAN CRISTIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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