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Company dossier

BALKANIAN BEST ONE TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J40_15873_2021 · J40/15873/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBALKANIAN BEST ONE TRADE S.R.L.

ro_onrc

RegistrationJ40/15873/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-15

ro_onrc

Registered addressMAŞINA DE PÂINE 22, 21136 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AA RAMEN S.R.L.active AB CORE VISION CONSULTING S.R.L.active ADMANIC ' MONOFEBAL SRLactive AGRO TOOL GRUP S.R.L.active AI PLUS TRAINING S.R.L.active ALEX BUILDER MEISTER S.R.L.active ALICIA DECORATIUNI SRLactive ALIDAV COSMETICS S.R.L.active ALINA FASHION MARKET S.R.L.active AMTO UNIVERSAL S.R.L.active AMT PUBLISHING SRLactive ANA ZHAO IMPEX SRLactive ANGHEL ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ANGYLAN MARKET FILIALA BUCURESTI SRLactive ANNE MARIE EVENTS & MORE S.R.L.active ASSEM AUTO IMPORT EXPORT SRLactive ATS WORKFORCE S.R.L.active AVIANCE CLUB S.R.L.active AZMAR HAMA IMPEX SRLactive BABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+176 more

People with significant control

1 people

Name	Role	From	Source
BATZALIS GEORGIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100