Key facts
dissolvedBALANTA COM SRL
ro_onrc
J34/617/1993
ro_onrc
dissolved
ro_onrc
1993-05-03
ro_onrc
Str. 1907, Municipiul Turnu Măgurele, Teleorman
ro_onrc
Company dossier
BALANTA COM SRL
RISK SCORE22LOW RISK
Companies at this address
38 totalAGRO HORTI SRLALEXE M ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂANDRIS GEDO SRLAPEXIM SRLBELITU SNCCOMTIX SRLCONCORN IMPEX SRLCONFORT 2000 SRLCONIMEX SACONSTRUCT ARTRUS SRLCRISMAR SRLCURCAFA PFCURCAFA VASILE AFDICOM SRLDOV SERV L&A SRLFINS ACVATIC SRLGAE & CO SNCGRIM SRLHIDRO OLT CONSTRUCT SRLLAZEA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXE B. MARIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100