DOSSIERS / BRITISH BALCAN BRAND S.R.L.
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BRITISH BALCAN BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J40_4559_2018 · J40/4559/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRITISH BALCAN BRAND S.R.L.
ro_onrc
J40/4559/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
Constantin Brâncoveanu 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeAMERICAN LYCETUFF SRLactiveANJELIQUE EVENT PRODUCTION SRLactiveANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLactiveAWAS FINANCE SRLactiveBASIC CARE SRLactiveBIAMAR VET SRLactiveBLACKWATER BUSINESS SOLUTIONS SRLactiveBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLactiveCUSTOM CONSTRUCT SRLactiveDAINET SOLUTIONS SRLactiveDEEA COMPANY EXPEDITION SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100