DOSSIERS / BALCANIC COMPANY SRL
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Company dossier

BALCANIC COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-12-15
KYBE ID: RO-J40_20812_2004 · J40/20812/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BALCANIC COMPANY SRL
ro_onrc
J40/20812/2004
ro_onrc
dissolved
ro_onrc
2004-12-15
ro_onrc
Aleea Negru Vodă 2, 030774 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VGOShared officer / director · 9 share thisPOWER TRANS TRADE ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDShared officer / director · 9 share thisALTITUDO SOLUTIONS LIMITEDShared officer / director · 9 share thisG.N.M. MIDNIGHT LTDShared officer / director · 9 share thisD.G. SIGNS LIMITEDShared officer / director · 9 share thisSUNTRIS ENERGY LIMITEDShared officer / director · 9 share thisΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ GEORGIOU DIMITRIOSadministrator—ONRC registry
TATSIS VASILEIOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGIOU DIMITRIOS (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100