Key facts
activeBALVALO SRL
ro_onrc
J34/185/2003
ro_onrc
active
ro_onrc
2003-04-25
ro_onrc
Com. Smârdioasa, Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc
Company dossier
BALVALO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalANCU HARITON PFANDREAS SRLANGHELESCU IONUŢ AFBUZĂU COM SRLDINALEX IMPEX SRLDOBRESCU MIRCEA PFDROM NEO SRLMARDALE FLORIMAR AFMATEESCU VIOREL PFMERLOI FLORICA PFMETALRAD IMPEX SRLMOBIL INTERMED SRLNICA VALENTIN AFPELEANU ION PERSOANĂ FIZICĂ AUTORIZATĂPIELEANU ION PFPIPA CONSTANTIN AFRIS STAR SRLROMIALEX SRLTĂNASE ILIE PFTIBLEŞ IMPEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MIHAI FLORICA | administrator | — | ONRC registry |
| REVIVA CONSULTING SPRL | administrator judiciar | — | ONRC registry |
| HODIN+ VIOREL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100