DOSSIERS / BALAN SRL
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Company dossier

BALAN SRL

ONRC · COMPANY · INCORPORATED 2000-05-23
KYBE ID: RO-J40_4849_2000 · J40/4849/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAN SRL
ro_onrc
J40/4849/2000
ro_onrc
active
ro_onrc
2000-05-23
ro_onrc
Str. SECUILOR 10, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN MIRCEAadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100