DOSSIERS / BALSIRA PRODCOM SRL
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BALSIRA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-04-21
KYBE ID: RO-J40_3285_1995 · J40/3285/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALSIRA PRODCOM SRL
ro_onrc
J40/3285/1995
ro_onrc
dissolved
ro_onrc
1995-04-21
ro_onrc
Calea FERENTARI 72, 051864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

42 total
ABY & EDY COM SRLdissolvedA.D.E. STIL ACTIVITY SRLdissolvedALEKA SRLdissolvedALTEEA PROIECT SRLdissolvedCAI YUE COMERCIAL STAR SRLdissolvedCALOFIR SERVICII SRLdissolvedCERNA COM IMPEX SRLdissolvedCOMAR COM IMPEX SRLdissolvedCONST GEO COM SRLdissolvedD - ALERT IMPEX SRLdissolvedD&B ALIM SRLdissolvedDUMAT ALIMENT SRLdissolvedEDUARD TRADING SRLdissolvedEGRETA TRADING SRLdissolvedELI LUMINITA COM SRLdissolvedELMATED PRIMEX SRLdissolvedERHAN COM ART SRLdissolvedFERAS COMPANY SRLdissolvedFUGACIU COM SRLdissolvedFULHAUZIN 3000 COM SRLdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ION C. SILVIA RALUCAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100