DOSSIERS / BÂLEA RÂU SRL
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Company dossier

BÂLEA RÂU SRL

ONRC · COMPANY · INCORPORATED 2006-02-07
KYBE ID: RO-J32_159_2006 · J32/159/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BÂLEA RÂU SRL
ro_onrc
J32/159/2006
ro_onrc
dissolved
ro_onrc
2006-02-07
ro_onrc
Str. ONISIFOR GHIBU 1, 550020 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
G G T MINERAL SRLShared registered address · 2 share thisGGT TERMOPLAST SRLShared officer / director · 7 share thisGENERAL PLAST SRLShared officer / director · 7 share thisINTERELECTRIC S.R.L.Shared officer / director · 7 share thisPĂSTRĂVUL BÂLEA SRLShared officer / director · 7 share thisGGT BAUPLAST SRLShared officer / director · 7 share thisANDEZIT 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
SIMION IANCUadministrator—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