DOSSIERS / BALIO SRL
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Company dossier

BALIO SRL

ONRC · COMPANY · INCORPORATED 1997-04-02
KYBE ID: RO-J30_276_1997 · J30/276/1997 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BALIO SRL
ro_onrc
J30/276/1997
ro_onrc
dissolved
ro_onrc
1997-04-02
ro_onrc
B-dul MARESAL I.ANTONESCU 3, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MINI INVEST SRLShared registered address · 3 share thisTHETIS SRLShared officer / director · 3 share thisBEATA PROD SRLShared registered address · 3 share thisSIGNAL SRLShared officer / director · 3 share thisALIMAR SRLShared officer / director · 4 share thisSISCO SISTEM SRLShared officer / director · 4 share thisPINK LOUSIREX SRLShared officer / director · 4 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

3 people
NameRoleFromSource
BALAN IOANadministrator—ONRC registry
PRISTOPAN ADRIANadministrator—ONRC registry
SILAGHI ROMULUSadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALICOM SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BALAN IOAN (officer) matches PEP Ioan Balan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100