DOSSIERS / BALVAS SRL
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Company dossier

BALVAS SRL

ONRC · COMPANY · INCORPORATED 1991-10-15
KYBE ID: RO-J27_1549_1991 · J27/1549/1991 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALVAS SRL
ro_onrc
J27/1549/1991
ro_onrc
dissolved
ro_onrc
1991-10-15
ro_onrc
5688 Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AMADEUS SERV SRLactiveAPOSTOL EUGENIA BLANARIE PFdissolvedAPOSTOL VASILE TRICO AFdissolvedAPOSTOL V VASILE AFdissolvedBALABAN T CRISTINEL PFdissolvedCANTEMIR SRLdissolvedCARAMIDA RODICA TRICOT AFdissolvedCELUS VASILE PFdissolvedCIRES IOAN AFdissolvedCOMMURES SRLactiveCONMAR SRLdissolvedCONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactiveCON TEXTIL SRLdissolvedCOSAU MIVAEX SRLdissolvedCOSAU TRICOSAF SNCdissolvedCOSAU VASILE PFdissolvedCOSTAN ECATERINA CAUCIUCUL AFdissolvedCOZMA SNCdissolvedCOZMATEX SRLactiveCRAIU TEODORA TEOTRIC PFdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
BALAN C. VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAVAS SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100