DOSSIERS / BALLROOM PRODCOM SRL
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Company dossier

BALLROOM PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2010-07-05
KYBE ID: RO-J34_313_2010 · J34/313/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALLROOM PRODCOM SRL
ro_onrc
J34/313/2010
ro_onrc
active
ro_onrc
2010-07-05
ro_onrc
147065 Sat Călmăţuiu de Sus, Comuna Călmăţuiu de Sus, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
AGRICOOP VALEA CĂLMĂŢUIULUI COOPERATIVĂ AGRICOLĂactiveAGROPLANT FLORIS SRLactiveCRISTEA ADRIANA ÎNTREPRINDERE FAMILIALĂactiveGANE MIHAI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIA AGRI 2017 SRLactiveMAZILU G. L. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMUŞAT STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePEICULEASA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIMORDIAL SERV SRLactiveSOLOMON MARIANA VALENTINA ÎNTREPRINDERE INDIVIDUALĂactiveSWEET BLUE BERRY FARM SRLactive

People with significant control

1 people
NameRoleFromSource
VINTILĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100