DOSSIERS / BALACEANCA SERV SRL
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Company dossier

BALACEANCA SERV SRL

ONRC · COMPANY · INCORPORATED 1993-04-21
KYBE ID: RO-J25_623_1993 · J25/623/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALACEANCA SERV SRL
ro_onrc
J25/623/1993
ro_onrc
active
ro_onrc
1993-04-21
ro_onrc
Com. BALACITA, 1588 Comuna Bălăciţa, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADET VICTORIAadministrator—ONRC registry
NEGREA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100