DOSSIERS / BALVAS COM SRL
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Company dossier

BALVAS COM SRL

ONRC · COMPANY · INCORPORATED 2002-05-01
KYBE ID: RO-J29_455_2002 · J29/455/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
BALVAS COM SRL
ro_onrc
J29/455/2002
ro_onrc
inactive
ro_onrc
2002-05-01
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 TAXCOM SRLShared registered address · 3 share thisRIB IMPEX ALEXANDRESCU SNCShared officer / director · 7 share thisBALVAS TAXCOM SRLShared officer / director · 7 share thisFILIALA AUTOEREBUS NORD S.R.L.Shared officer / director · 7 share thisFILIALA AUTOEREBUS S.R.L.Shared officer / director · 7 share thisSPI RENT S.R.L.Shared officer / director · 7 share thisA.I.B.M. INTERNATIONAL SRLShared 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