DOSSIERS / BALKAN GLASS IMPEX SRL
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Company dossier

BALKAN GLASS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_25838_1994 · J40/25838/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN GLASS IMPEX SRL
ro_onrc
J40/25838/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. HELIADE INTRE VII 3-5, 023381 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
ASLAN BALCIadministrator—ONRC registry
FATIH KILICadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100