DOSSIERS / CENTRUL EDUCATIONAL BALOO SRL
← SearchExport PDF
Company dossier

CENTRUL EDUCATIONAL BALOO SRL

ONRC · COMPANY · INCORPORATED 2016-10-14
KYBE ID: RO-J35_2816_2016 · J35/2816/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CENTRUL EDUCATIONAL BALOO SRL
ro_onrc
J35/2816/2016
ro_onrc
dissolved
ro_onrc
2016-10-14
ro_onrc
MARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2O INTERNET SOFTWARE SOLUTIONS SRLdissolvedACHIZITII METALE SRLactiveALESIS CREATE 4 A JOB S.R.L.inactiveALEXANDRU - ANDREAS & ASOCIATII SRLdissolvedALMOSAICO SRLdissolvedAMA RO S.R.L.liquidationAMR INVESTMENT ADVISORY S.R.L.activeANSENIO SEPO S.R.L.activeATLANTIC ABRASIVE SRLliquidationB.C.D.F. BASTION SRLdissolvedBDO AUDITORS & BUSINESS ADVISORS SRLactiveBEEF FERMA SRLdissolvedBEST ITALY TRANSPORT SRLdissolvedBLOCKSTREAM IO SRLdissolvedBLU EARTH SOLUTIONS SRLdissolvedBOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPI ECO ENERGY SRLdissolvedCCM COMPAGNIA COMMERCIO METALLI SRLactiveCHALLENGER SOLUTIONS SRLactiveCHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
PURICE DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100