DOSSIERS / BALAS COM PREST SNC
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Partnership dossier

BALAS COM PREST SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-14
KYBE ID: RO-J31_616_1991 · J31/616/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALAS COM PREST SNC
ro_onrc
J31/616/1991
ro_onrc
dissolved
ro_onrc
1991-10-14
ro_onrc
Str. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCONS SRLdissolvedACTUAL IMPEX SRLdissolvedAGRITRANSILVANIA SRLdissolvedAGROCHIM IMPEX SRLdissolvedAMBASADOR IMPEX SRLdissolvedARACOM SRLdissolvedART INTERMEDIAS SRLdissolvedAUTO LULU SRLdissolvedAWS AUTOPARBRIZ SRLdissolvedBEM BEM PRODCOM SRLdissolvedB.K. PRODCOM SRLdissolvedBORD & VIO PROD SRLdissolvedCALIN EXIM SRLdissolvedCAMPION SRLdissolvedCAMY TRADING SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolvedCOSMA IMPEX SNCdissolvedDANCOROM IMPEX SRLdissolvedDANMAR SRLdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
BALAS G GRIGORIUadministrator—ONRC registry
BALAS G MIRCEAadministrator—ONRC registry
BALAS I RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100