DOSSIERS / C. BALAFAS ROMANIA SRL
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Company dossier

C. BALAFAS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J40_1767_2013 · J40/1767/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C. BALAFAS ROMANIA SRL
ro_onrc
J40/1767/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
G-RAL DAVID PRAPORGESCU 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOURAS DIMITRIOSadministrator—ONRC registry
KONSTANTINOS BALAFASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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