DOSSIERS / LA BALANESCU SRL
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Company dossier

LA BALANESCU SRL

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J25_25_2004 · J25/25/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA BALANESCU SRL
ro_onrc
J25/25/2004
ro_onrc
dissolved
ro_onrc
2004-01-23
ro_onrc
Str. TARNITA 43, 1533 Loc. Baia de Aramă, Oraş Baia de Aramă, Mehedinţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BALANESCU I.NICOLAE AFShared registered address · 3 share thisBALANESCU NICOLAE AFShared registered address · 3 share thisGospodăria Țărănească "BĂLĂNESCU" s.MăgureancaShared officer / director · 5 share thisZINC-METAL SRLShared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "REMOS"Shared officer / director · 5 share thisCAAN IMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
BALANESCU MARILENAadministrator—ONRC registry
BALANESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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