DOSSIERS / ROMANIA BALKAN TRADING SRL
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Company dossier

ROMANIA BALKAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-10-18
KYBE ID: RO-J40_24011_1993 · J40/24011/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANIA BALKAN TRADING SRL
ro_onrc
J40/24011/1993
ro_onrc
active
ro_onrc
1993-10-18
ro_onrc
B-dul UNIRII 12, 040105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP EMIL IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100