DOSSIERS / BALA AGRO INVEST SRL
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Company dossier

BALA AGRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-06-12
KYBE ID: RO-J35_1246_2009 · J35/1246/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BALA AGRO INVEST SRL
ro_onrc
J35/1246/2009
ro_onrc
dissolved
ro_onrc
2009-06-12
ro_onrc
Calea ŞAGULUI 88, 0300516 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PATRU TRADING SRLShared officer / director · 8 share thisSACI AGRO SRLShared officer / director · 8 share thisOMEGA CONSULTANTA SRLShared officer / director · 8 share thisGREEN AGRO BIZ SRLShared officer / director · 8 share thisBALA AGRO INVEST S.R.L.Shared officer / director · 8 share thisCOMTEL SISTEM SRLShared officer / director · 8 share thisBIOTOP FOOD & AGRICULTURE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU GEORGE DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100