DOSSIERS / BALANTA SRL
← SearchExport PDF
Company dossier

BALANTA SRL

ONRC · COMPANY · INCORPORATED 1992-12-11
KYBE ID: RO-J38_1604_1992 · J38/1604/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALANTA SRL
ro_onrc
J38/1604/1992
ro_onrc
active
ro_onrc
1992-12-11
ro_onrc
Str. Nicolae Titulescu 2-3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100