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Company dossier

BALANCE EXIM SRL

ONRC · COMPANY · INCORPORATED 2007-08-14
KYBE ID: RO-J38_769_2007 · J38/769/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALANCE EXIM SRL

ro_onrc

RegistrationJ38/769/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-14

ro_onrc

Registered addressStr. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

4 M SRLdissolved AGROFRAGA SRLdissolved ALF IMPEX SRLactive ALMIRA SRLdissolved ANA DECOR SRLdissolved ANATUR COM SRLdissolved ANDRAG EXIM SRLdissolved ANDREI MARCEL DANIEL PFdissolved ANDREI NASTASIE AFdissolved ANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved ARDIX SRLdissolved AUTO-DEL IMPEX SRLactive AUTO IMPORT SRLdissolved AVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolved BALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARANGA SRLdissolved BEBISTEF SRLdissolved BIAGEMA SRLactive BINGO TRANS SRLactive BOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100