DOSSIERS / BALAN TOTAL COM SRL
← SearchExport PDF
Company dossier

BALAN TOTAL COM SRL

ONRC · COMPANY · INCORPORATED 1997-04-07
KYBE ID: RO-J39_172_1997 · J39/172/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAN TOTAL COM SRL
ro_onrc
J39/172/1997
ro_onrc
active
ro_onrc
1997-04-07
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLactiveALNITALEXPORT SRLactiveALPINFOREST SRLactiveAPOSTOL FLORENTINA PERSOANĂ FIZICĂactiveARTIZANUL IMPEX SRLactiveBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveBOUROSU ION PERSOANA FIZICAactiveBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAactiveBUZDUGAN I TUDORIE PERSOANA FIZICAactiveCALIN ELENA PERSOANA FIZICAactiveCALIN ELENA SI PROFIR AURA AFactiveCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂactiveCAVIN EXCELENT SRLactiveCHIPAILA AFactiveCOMPLEXUL COMERCIAL CERBUL SRLactiveCOOPERATIVA DE CONSUM MERAactiveCOSTIUC CRISTIAN ASOCIATIE FAMILIALAactiveCRY & NEL TOTAL SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
BALAN VICTORITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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