DOSSIERS / BALLAS AGRICULTURE SRL
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Company dossier

BALLAS AGRICULTURE SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J40_12274_2012 · J40/12274/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALLAS AGRICULTURE SRL
ro_onrc
J40/12274/2012
ro_onrc
active
ro_onrc
2012-10-23
ro_onrc
GEORGE COŞBUC 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

62 total

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

AGRODYNAMIC SRLdissolvedAGROTICA MARKET SRLactiveANEMA COMPLEX SRLdissolvedAPPALOOSA IMPEX SRLactiveBUCHULAND PROPERTIES SRLdissolvedBUSINESSBRO SERVICES SRLactiveCAFE GRECO SRLactiveCNC MICRACLE GUNTER SRLactiveCOLINA INVESTITII SRLactiveCONSTANTA PRIME INVESTMENT SRLdissolvedECO MEDICA SOLUTIONS SRLactiveELMICHO REAL ESTATE SRLdissolvedELVAN ELECTRONICS S.R.L.activeEVA PROPERTIES SRLdissolvedFERMA PETALA-STAMPOULI SRLactiveFILIKI IMPEX SRLactiveFROZENPORT PROPERTIES S.R.L.dissolvedGEOTOPOLOGICA SRLactiveG.M. TARTASESTI PROPERTY SRLdissolvedGOLGI INVEST SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
BALLAS EVANGELOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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