KYBE — See who's really behind any company

Company dossier

BALANTA SRL

ONRC · COMPANY · INCORPORATED 1993-01-28
KYBE ID: RO-J36_45_1993 · J36/45/1993 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALANTA SRL

ro_onrc

RegistrationJ36/45/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-28

ro_onrc

Registered addressCom. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea

ro_onrc

Companies at this address

63 total

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

AGROMEC TOPOLOG SAdissolved ALEXDANA SRLdissolved ALXIN SRLdissolved ANGHEL D. GABRIELA PFdissolved APICOMT SRLliquidation AVCOMSERV SRLactive AVRAM NECULAE AFdissolved BAKI IOSIF PFdissolved BANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOGdissolved BANCIU SANDA PFdissolved BANU DISCRET SRLdissolved BIABAD SRLdissolved BUCSAN SRLdissolved BUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved CĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFdissolved CHIUJDEA D. DUMITRU PFdissolved CONFINA SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA TOPOLOGdissolved CREŢU ION ÎNTREPRINDERE FAMILIALĂactive

+43 more

Connections

3 links

Shared operator — likely the same administrator

ANION BETON S.R.L.Shared officer / director · 4 share this FORTUNA SRLShared officer / director · 4 share this INPECOM SRLShared officer / director · 4 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

Name	Role	From	Source
BLIDARU ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100