DOSSIERS / BALKANIKA RECORDS SRL
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BALKANIKA RECORDS SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J40_14246_2013 · J40/14246/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKANIKA RECORDS SRL
ro_onrc
J40/14246/2013
ro_onrc
active
ro_onrc
2013-11-18
ro_onrc
VITAN BÂRZEŞTI 7D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AAM WEB CONNECTIONS SRLactiveAB PRO MASCARE SRLactiveAGENTIA DE PRESA DIGITALA S.R.L.activeAKI PERSONAL AGENTUR SRLactiveALEX GENERAL INVEST SRLactiveALTECA SURGERY S.R.L.activeAMA GOLD STYLE SRLactiveAMD ASSIST S.R.L.activeAMO SUPPLIES S.R.L.activeANGHEL ADELINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGORA MAGIC STYLE S.R.L.activeAPIS DONAU SRLactiveAPOSTOL STUDIOS S.R.L.activeASG GRAND DESIGN S.R.L.activeAUTOBRAND CENTER S.R.L.activeAUTOPRO MOTORS S.R.L.activeAUTO REPARATII BUCURESTI SRLactiveAVRAM DANIELA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNIC CONSULTING S.R.L.active

+149 more

People with significant control

1 people
NameRoleFromSource
SLABU GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100