DOSSIERS / BALLACON SRL
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Company dossier

BALLACON SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J30_250_2007 · J30/250/2007 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
BALLACON SRL
ro_onrc
J30/250/2007
ro_onrc
liquidation
ro_onrc
2007-02-14
ro_onrc
670, Sat Vama, Comuna Vama, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Precision Cult s.r.o.Shared officer / director · 8 share thisARON-BERNADETT SRLShared officer / director · 8 share thisLIGAT V&M LAND S.R.L.Shared officer / director · 8 share thisOTTO DIRECT SRLShared officer / director · 8 share thisBarak Point s. r. o.Shared officer / director · 8 share thisINGENIATI CONSTRUCTII S.R.L.Shared officer / director · 8 share thisGIULIA NAILS SHOP S.R.L.Shared officer / director · 8 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
BALLA ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100