KYBE — See who's really behind any company

Company dossier

BALSAM SRL

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-J26_319_2000 · J26/319/2000 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALSAM SRL

ro_onrc

RegistrationJ26/319/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-06

ro_onrc

Registered addressStr. FĂGĂRAŞULUI, 4225 Municipiul Reghin, Mureş

ro_onrc

Companies at this address

60 total

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

ADIFLORICOM SRLdissolved AGRESIV SRLactive AUTOMARIAN SRLactive BAJKO ELENA PFdissolved BARTHA ERZSEBET KATALIN PFdissolved BEST SERV SRLactive BUCIN VASILICA PFdissolved BUCIN VIRA AFdissolved BUCORAD SRLdissolved BUJOR COSTEL RADU PFdissolved BUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASIOPEEA ELECTRONICS SRLdissolved CÎMPEAN MARIA PFdissolved CONT&CERT SRLdissolved COTOI AMY SRLdissolved DANA CRIS SRLdissolved DAN IONELA PFdissolved DENI PROD SRLactive ECOINSTAL IT CONSULT SRLactive EDI PLASTIC SISTEM SRLdissolved

+40 more

Connections

2 links

Shared operator — likely the same administrator

Societatea Comercială "TASIAL COM" S.R.L.Shared officer / director · 3 share this Întreprinderea Individuală "BURUIAN SIMION"Shared officer / director · 3 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

Name	Role	From	Source
BURUIAN SIMION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100