DOSSIERS / IV-BALARA SRL
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Company dossier

IV-BALARA SRL

ONRC · COMPANY · INCORPORATED 1995-11-02
KYBE ID: RO-J35_1188_1995 · J35/1188/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IV-BALARA SRL
ro_onrc
J35/1188/1995
ro_onrc
dissolved
ro_onrc
1995-11-02
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

36 total
ADE - DEN SRLdissolvedAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENKE B.A.R. SRLdissolvedBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBOL SRLdissolvedCOLOUR ALLIANCE SRLactiveCOMTIM CARNEX SAdissolvedCOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolvedDIA-STAMPALEX SRLdissolvedDOLOMIDA SRLdissolvedDORULET SRLdissolvedESPAROM SAliquidationFRILANDO SRLinactiveGOLF OIL SRLdissolvedHIT PRODUCTS SRLdissolvedHIT-TRADING SRLdissolvedIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLANGOSUL DOLOFAN SRLdissolvedL'AVAROD SRLliquidationLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
IVAN RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100