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Partnership dossier

BALAICAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-17
KYBE ID: RO-J36_683_1992 · J36/683/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALAICAN SNC

ro_onrc

RegistrationJ36/683/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-17

ro_onrc

Registered addressStr. 1848 5, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTIB SRLdissolved BERK-TEXTIL SRLdissolved BUCUR CARMEN SNCdissolved CERNEGA MARIA PFdissolved COŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAGEXIM SRLliquidation ENE PETRE PFdissolved EURO-STIL SRLdissolved GHEVAL SRLdissolved GICANU-COM SRLdissolved GIGANT PRESTCOM SRLdissolved GRIGORAŞ VASILE PFdissolved GRIVAS EUROINTERMED SRLdissolved G.T. FABER SRLdissolved HYPERION SRLdissolved JANINA-ORIZONT SRLdissolved LOVIN & CO SNCdissolved MAXHUGO SRLactive NEFA SRLdissolved NINA-IMPEX SRLdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100