DOSSIERS / BALKAN PARTNER SRL
← SearchExport PDF
Company dossier

BALKAN PARTNER SRL

ONRC · COMPANY · INCORPORATED 2013-09-24
KYBE ID: RO-J40_11854_2013 · J40/11854/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN PARTNER SRL
ro_onrc
J40/11854/2013
ro_onrc
active
ro_onrc
2013-09-24
ro_onrc
CÂMPIA LIBERTĂŢII 42, 30374 Bucureşti Sectorul 3, Bucureşti
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.

ALEX X KARI S.R.L.activeALGI HOME SRLactiveAMEO CONSULT S.R.L.activeANT PLANT STUDIOS SRLactiveARTHIS SMARTWORKS S.R.L.activeAVRAM E. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELL - FILM SRLactiveBERZERK BUSINESS SOLUTIONS S.R.L.activeBITNA CONSULTANCY SOLUTIONS S.R.L.activeBOOKSTORE LIBRARY S.R.L.-D.activeBUSINESS QUEST SRLactiveBYTELOGIX SRLactiveCERRO AGROTECH SRLactiveCHIRU LEONTIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCINEXSOFT SRLactiveCONTAB POINT SRLactiveCOOLPOSITIVE SRLactiveCRION HANDMADE S.R.L.activeCUBICAL STRAIGHT MANAGEMENT S.R.L.activeCYBER TUESDAY SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
PENCHEV IVAYLO PETROVadministrator—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