DOSSIERS / BALVAS TAXCOM SRL
← SearchExport PDF
Company dossier

BALVAS TAXCOM SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J29_124_2004 · J29/124/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BALVAS TAXCOM SRL
ro_onrc
J29/124/2004
ro_onrc
active
ro_onrc
2004-01-21
ro_onrc
Str. COLINEI 101, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VASILESCU ROMEIA STELUTA "ROMEIA" AFShared registered address · 3 share thisBALVAS COM SRLShared registered address · 3 share thisBALVAS COM SRLShared officer / director · 7 share thisSPI RENT S.R.L.Shared officer / director · 7 share thisFILIALA AUTOEREBUS NORD S.R.L.Shared officer / director · 7 share thisA.I.B.M. INTERNATIONAL SRLShared officer / director · 7 share thisFILIALA AUTOEREBUS S.R.L.Shared officer / director · 7 share thisRIB IMPEX ALEXANDRESCU SNCShared officer / director · 7 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
NameRoleFromSource
VASILESCU BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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