DOSSIERS / BALAN COMAL SRL
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Company dossier

BALAN COMAL SRL

ONRC · COMPANY · INCORPORATED 1995-01-17
KYBE ID: RO-J40_104_1995 · J40/104/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALAN COMAL SRL
ro_onrc
J40/104/1995
ro_onrc
active
ro_onrc
1995-01-17
ro_onrc
Str. VERZISORI 37, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALAN IONadministrator—ONRC registry
MURARIU MARIAadministrator—ONRC registry
CII STROESCU IOANA - MONICAlichidator—ONRC registry
STROESCU IOANA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100