DOSSIERS / BALCAN DRIVE EXPORT SRL
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Company dossier

BALCAN DRIVE EXPORT SRL

ONRC · COMPANY · INCORPORATED 2008-10-13
KYBE ID: RO-J40_17366_2008 · J40/17366/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALCAN DRIVE EXPORT SRL
ro_onrc
J40/17366/2008
ro_onrc
active
ro_onrc
2008-10-13
ro_onrc
Str. Vlăhiţa 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLactiveALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLactiveALIPOT SRLactiveAMANI ART DESIGN SRLactiveAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLactiveA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLactiveAQUA INSTAL IMPEX SRLactiveASASSIN BEST SRLactiveASCON CONSULT SRLactiveATLAS FOREVER STORE SRLactiveBARTLET SI ASOCIATII IMPORT EXPORT SRLactive

+157 more

People with significant control

1 people
NameRoleFromSource
AALDERING ALBERTUS JACOBUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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