DOSSIERS / BALKAN IRON GROUP SRL
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Company dossier

BALKAN IRON GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-09-04
KYBE ID: RO-J40_16519_2007 · J40/16519/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN IRON GROUP SRL
ro_onrc
J40/16519/2007
ro_onrc
active
ro_onrc
2007-09-04
ro_onrc
Lacul Tei 1-3, 20796 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3 SD CLOTHING S.R.L.active4VETSOLUTIONS S.R.L.activeACTIVYO ADVERTISING 8 S.R.L.activeAMALEX EXPERT S.R.L.activeATOZ TAX ADVISORY S.R.L.activeAVICENNA INTERNATIONAL S.R.L.activeAVISION STRATEGY CONSULTING SRLactiveBJK BUCURESTI S.R.L.activeBLITZ BUSINESS SERVICES SRLactiveBOSTACO CONSULTING SRLactiveCARBON LITE SRLactiveCIT - IRECSON CENTRUL DE INFORMARE TEHNOLOGICĂ SRLactiveDAKINI CONSULTANCY & MENTORING S.R.L.activeDANROTH TRADE SRLactiveDELAMORE FOOD & BEVERAGE SRLactiveDIGITIZER STUDIO SRLactiveDORIKI TECHNIKI SRLactiveECO GREEN LIGHT SRLactiveECO VIA DESIGN & ENGINEERING SRLactiveEDITIONS LE POINT DU FLE SRLactive

+57 more

People with significant control

2 people
NameRoleFromSource
ANASTASIOS BINIORISadministrator—ONRC registry
VASILEIOS GKOUMASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100