DOSSIERS / BALBEC RETAIL SRL
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Company dossier

BALBEC RETAIL SRL

ONRC · COMPANY · INCORPORATED 2006-10-16
KYBE ID: RO-J40_16330_2006 · J40/16330/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALBEC RETAIL SRL
ro_onrc
J40/16330/2006
ro_onrc
active
ro_onrc
2006-10-16
ro_onrc
Sos. Alexandriei 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI AWDIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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