DOSSIERS / BALKAN HORECA EVENTS SRL
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BALKAN HORECA EVENTS SRL

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J40_3618_2022 · J40/3618/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKAN HORECA EVENTS SRL
ro_onrc
J40/3618/2022
ro_onrc
active
ro_onrc
2022-02-24
ro_onrc
LUCREŢIU PĂTRĂŞCANU 4, 30507 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGROMED-M COM SRLactiveARMONIA TOPDANCE SRLactiveBARISTA BULEVARD S.R.L.activeCHRISTOPHER LAWRENCE COMPANY SRLactiveCOMPANIA DE PROMO MOGA SRLactiveCT DENTAL KLASS SRL-DactiveDANCO CONSULTING EXPERT S.R.L.-D.activeEXCELLENCE BY MACO S.R.L.activeFIVE HORECA GROUP S.R.L.activeGDF TEAM EXPERT SRLactiveHERA MAXIMA S.R.L.activeHORECA ARENA S.R.L.activeHORECA ARHITECT S.R.L.activeHORECA HUB SOLUTIONS S.R.L.activeLOUNGE HORECA HOSPITALITY S.R.L.activeMICROLOGIC SERVICES SRLactiveMINCU ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRODONIE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOBILA CUSTOM S.R.L.activeMOBSTORE SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
VODĂ MARIUS ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100