DOSSIERS / BILANCIAS SRL
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BILANCIAS SRL

ONRC · COMPANY · INCORPORATED 2001-11-14
KYBE ID: RO-J30_470_2001 · J30/470/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BILANCIAS SRL
ro_onrc
J30/470/2001
ro_onrc
dissolved
ro_onrc
2001-11-14
ro_onrc
Str. CAP POD DECEBAL, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

30 total
AMICUS SRLdissolvedANDRA CIP SRLdissolvedARTYX SRLdissolvedCHIC IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA SATU MAREdissolvedCOVAMOD SRLdissolvedELCOM PREST SRLdissolvedFEMINA B IMPEX SRLdissolvedFEMINA SRLdissolvedGAMA ERCOM SRLdissolvedGHIZAND SRLdissolvedGISSYSTEM SRLdissolvedKOKY STAR SRLdissolvedLIONS SRLdissolvedLUXOR SRLdissolvedMARA & COMPANY SRLdissolvedPARMIS SRLdissolvedPRIEUR SRLdissolvedPRO MIX SRLdissolvedRENASTEREA CREDITULUI ROMANESC SA SUCURSALA SATU MAREdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
Firma de Marketing "MARBIS GRUP" S.R.L.Shared officer / director · 7 share thisSOC-PENS SRLShared officer / director · 7 share thisÎntreprinzător Individual "LUNGU LUCIA"Shared officer / director · 7 share thisNICDAN TRADE S.R.L.Shared officer / director · 7 share thisLUCDENT SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOTAL-CONTABIL"Shared 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

2 people
NameRoleFromSource
LUNGU LUCIAadministrator—ONRC registry
REDRESARE LICHIDARE SPRL FILIALA SATU MARElichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100