DOSSIERS / BALCO TRADING SRL
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Company dossier

BALCO TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J40_5021_2002 · J40/5021/2002 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
BALCO TRADING SRL
ro_onrc
J40/5021/2002
ro_onrc
active
ro_onrc
2002-06-14
ro_onrc
Aleea Barajul Bistriţei 11, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
MILANO EXIM SRLShared registered address · 3 share thisPEIA IOAN VIOREL GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPUFPURUF DESIGN S.R.L.Shared officer / director · 3 share thisG & M PERFECT CLEAN SRLShared officer / director · 3 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
NameRoleFromSource
CĂZĂNARU MIHAELA ANDREEAadministrator—ONRC registry

Risk signals

0 matched