DOSSIERS / BAL TRANS SRL
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Company dossier

BAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J34_115_2006 · J34/115/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAL TRANS SRL
ro_onrc
J34/115/2006
ro_onrc
active
ro_onrc
2006-02-23
ro_onrc
Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Companies at this address

92 total

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

AFENDE TRANS SRLactiveAGRICOLA DOBROTEŞTI SRLdissolvedALECU F. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX & COMP SRLactiveALIFLOR SRLdissolvedALIVET FARM SRLactiveANGEL TOP SRLactiveANGHEL M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLŢATU ST. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEB ANTCOM SRLactiveBIENCUŢA SRLactiveBIO INVEST GRUP SRLactiveBOBOC D MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC ION PFdissolvedBOBY CONSTRUCT SRLdissolvedBRAŞOVEANU GHEORGHE ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBULIGA M STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ C STAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

1 people
NameRoleFromSource
BĂLŢOI MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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