DOSSIERS / AMRIK & BALBIR PROPERTY SRL
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AMRIK & BALBIR PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J40_18410_2007 · J40/18410/2007 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMRIK & BALBIR PROPERTY SRL
ro_onrc
J40/18410/2007
ro_onrc
active
ro_onrc
2007-10-03
ro_onrc
Str. Dr. Herescu Petre 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AJK PROPERTIES SRLactiveALLIANCE PROPERTIES SRLactiveANDA PERFORMANCE GROUP SRLactiveAQUILINA OVERSEAS SRLactiveARMSON OVERSEAS PROPERTY SRLactiveAYLMER PROPERTY SRLactiveBARCLAY ASKEW HOLDINGS SRLactiveBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLactiveBEAULIEU PROPERTIES SRLactiveBELLHOUSE HOMES SRLactiveBLUEBIRD PROPERTIES SRLactiveBLUE MANGO PROPERTIES SRLactiveBOMER PROPERTIES SRLactiveCASEMENT PROPERTIES SRLactiveCASHPOINT CARD SYSTEMS SRLactiveCHRIS JOST PROPERTY SRLactiveCORNER MARKET SRLactiveCRWYS PROPERTIES SRLactiveDALIZA PROPERTIES SRLactiveDANESHILL PROPERTIES SRLactive

+90 more

People with significant control

4 people
NameRoleFromSource
KAUR BALBIRadministrator—ONRC registry
SINGH AMRIKadministrator—ONRC registry
CI.I COJOCARU ELENA-EMILIAlichidator—ONRC registry
COJOCARU ELENA EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-10-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100