DOSSIERS / BALAN M & A INVEST SRL
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Company dossier

BALAN M & A INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J40_3019_2005 · J40/3019/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAN M & A INVEST SRL
ro_onrc
J40/3019/2005
ro_onrc
active
ro_onrc
2005-02-16
ro_onrc
Sos. Giurgiului 107, 040657 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
BĂLAN ADRIANAadministrator—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