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Company dossier

BALCAN DATA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-01
KYBE ID: RO-J40_3589_2021 · J40/3589/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBALCAN DATA SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/3589/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-01

ro_onrc

Registered addressINDEPENDENŢEI 313D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

8LOOP TECH S.R.L.active AB CLIMATECH SRLactive ABSOLUT CLIMA S.R.L.active ADO QUALITY PACK S.R.L.active BV ABSOLUTE CONSULTING S.R.L.active CARDANO MELD S.R.L.active CARDIO TMELNIC S.R.L.active CODREANU CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVISION DIGITAL S.R.L.active DNC REAL ESTATE S.R.L.active FLAMINGO HOLIDAYS S.R.L.active GADGET BOUTIQUE SRLactive GLEVEȘANU OCTAVIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HOME DESIGN INFLUENCES S.R.L.active ION ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ISTRATE RADU PERSOANĂ FIZICĂ AUTORIZATĂactive KALISTO IT S.R.L.active LIVABLE S.R.L.active MAAO ARCHITECTURE OFFICE S.R.L.active MAD AUTOMATION ENGINEERING S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
BALCAN IOAN BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100