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Company dossier

BALMAR CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-06
KYBE ID: RO-J40_3463_2020 · J40/3463/2020 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBALMAR CARS S.R.L.

ro_onrc

RegistrationJ40/3463/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-06

ro_onrc

Registered addressDecebal 12, 30967 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,414 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLAIM S.R.L.active 2EL BISTRO S.R.L.active 2NA FARM SRLliquidation 3DINVENT.RO S.R.L.active 4SIS TOGETHER PAYMENT S.R.L.active 4SIS TOGETHER S.R.L.active AA&D EQUITY ADVISORY SRLdissolved ABARB CONTENT PRODUCTION S.R.L.active ABC CONTA PREST S.R.L.active ABC PACK SOLUTIONS S.R.L.active ABCRYPTO ROMANIA S.R.L.active ABE FASHION KIDS S.R.L.active ABIGAIL FASHION STUDIO S.R.L.active ABITZSCH TRADING WORLDWIDE S.R.L.dissolved ABUNDA S.R.L.active ABYGGO TRADE S.R.L.active ACADA CONSTRUCT EXPERT S.R.L.active ACANTRAZ PORTEX SRLactive ACCESIBILI ONLINE SRLdissolved ACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

Connections

4 links

Shared operator — likely the same administrator

MAXISTORE SERVICII S.R.L.Shared officer / director · 5 share this ARTHE CONCEPT SHOES SRLShared officer / director · 5 share this COMOD EXPERT SRLShared officer / director · 5 share this GIURGIULUI ÎNCĂLŢĂMINTE S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
ALBESCU MUGUREL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100