DOSSIERS / BALCAN MEN SRL
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BALCAN MEN SRL

ONRC · COMPANY · INCORPORATED 2015-09-22
KYBE ID: RO-J40_11552_2015 · J40/11552/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALCAN MEN SRL
ro_onrc
J40/11552/2015
ro_onrc
active
ro_onrc
2015-09-22
ro_onrc
TUDOR VLADIMIRESCU 22, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADVANCE PLAYER SRLactiveAKTIV GREEN TECH SRLactiveARDEX ROMANIA SRLactiveCIBARIA FARMING SERVICES S.R.L.activeCOVISION PROPERTY RO SRLactiveCREDEX IFN S.A.activeCRISTAL BUSINESS CONSULTING SRLactiveDEKRA CERTIFICATION SRLactiveDOMINO BYTE SRLactiveECE PROJEKTMANAGEMENT ROMANIA SRLactiveENCU BUSINESS CONSULTING SRLactiveETARGET ONLINE ADVERTISING SRLactiveEXACTOR TRADE SRLactiveEXCLUSIVE TRAVEL CLUB S.R.L.activeFIDALP BUCAREST SRLactiveFIRST SUPER MANAGEMENT CONSULTING SERVICES S.R.L.activeFUJITSU TECHNOLOGY SOLUTIONS GESMBH VIENA SUCURSALA BUCURESTIactiveGAIA INVESTMENT PROPERTY RO SRLactiveGOCOMMERCE S.R.L.activeIOLNIC EDITION S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
IANCU MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100