DOSSIERS / BALMEE GLOW S.R.L.
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Company dossier

BALMEE GLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J40_14741_2022 · J40/14741/2022 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BALMEE GLOW S.R.L.
ro_onrc
J40/14741/2022
ro_onrc
active
ro_onrc
2022-07-29
ro_onrc
CIOCĂNEŞTI 20, 42081 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

41 total
ADSEM MARKETING S.R.L.activeAMBI ENCODE S.R.L.activeAMRITA BUSINESS SRLdissolvedANGHELESCU C. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATON DIGITALIS S.R.L.activeAVANTGARDE ACOMODATION SERVICES S.R.L.activeCARP LUCIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMRAN SOFT S.R.L.activeCOCOCI VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING ZUZ S.R.L.activeDOLT DESIGN S.R.L.activeFLUENT IT CORE SOLUTIONS S.R.L.activeGAGELEA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGG TESTING BAKERY S.R.L.inactiveGLOBAL AUDIT SERVICES S.R.L.activeGR BUSINESS DEVELOPMENT S.R.L.activeGREEN POWER CONSULT S.R.L.activeGUSTOSHOP INTERNATIONAL S.R.L.dissolvedHAPPY COCONUTS S.R.L.activeHORGHIDAN ŞTEFAN-RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
NIŢĂ FELICIA CARLAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALMEE GLOW S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100