DOSSIERS / BALAN SPORTS S.R.L.
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Company dossier

BALAN SPORTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J40_14230_2018 · J40/14230/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BALAN SPORTS S.R.L.
ro_onrc
J40/14230/2018
ro_onrc
dissolved
ro_onrc
2018-10-03
ro_onrc
MĂGURA VULTURULUI 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COFEETEA TOGO S.R.L.Shared registered address · 5 share thisCATALIN'S WORKSHOP S.R.L.Shared registered address · 5 share thisRYHANA EMPERIUM SRLShared officer / director · 5 share thisSALUSVET SRLShared registered address · 5 share thisARANCAPREST SRLShared officer / director · 5 share thisINSIGHTS DRIVEN BUSINESS S.R.L.Shared officer / director · 5 share thisBALAN SPORTS S.R.L.Shared officer / director · 5 share thisKSION & CAFAS S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂLAN ŞTEFAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100