DOSSIERS / BALEEA SRL
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BALEEA SRL

ONRC · COMPANY · INCORPORATED 2004-12-28
KYBE ID: RO-J32_1948_2004 · J32/1948/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALEEA SRL
ro_onrc
J32/1948/2004
ro_onrc
dissolved
ro_onrc
2004-12-28
ro_onrc
Str. SCOALA DE INOT, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

63 total

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

ADCOM SRLdissolvedAMACORD SRLdissolvedASC TRADE SRLactiveAUTENTIC GRUP P.V.C. SRLliquidationAUTOSTRADE SRLdissolvedBĂRAŞ ALEXANDRU FLORIN PFdissolvedBIBUS EUROFLUID SRLdissolvedB.PLAN SRLactiveCABINET DE ACUPUNCTURA DR.IACOB VASILE SRLdissolvedCONSUL IMPEX SRLdissolvedCONTPREST SOFT SRLactiveCRAREN EXIM SRLdissolvedCRISALIA IMPEX SRLdissolvedCRYSTAL PALACE SRLactiveDAMI IMPEX SRLactiveDECIS SRLactiveDELARO SRLdissolvedDIGITAL FILM SRLdissolvedDINCULESCU LAURENŢIU VIRGIL - PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMAN IOANA AFdissolved

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100