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Company dossier

BALKANS - ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J40_5963_2001 · J40/5963/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALKANS - ROMANIA SRL

ro_onrc

RegistrationJ40/5963/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-19

ro_onrc

Registered addressB-dul Burebista 4, 031108 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

AISPA STARS SAdissolved ALEX FURS ITALIA SRLdissolved APF BUSINESS IMPEX SRLdissolved EUROSYSTEMS TELEROM SRLdissolved EURO TRANS MG SRLdissolved G I P T SAdissolved GLOBAL CHANGE SRLdissolved G.M.T. SHIPPING TRANS SRLdissolved IFIGES SRLdissolved IMAB IMOBILIARE ABRUZZESE 2000 SRLdissolved IND SRLdissolved ISROIL SRLdissolved MODELING STIL 2004 SRLliquidation MULTIPORT IMPORT EXPORT SRLdissolved PASARGAD SRLdissolved RO.CON.DATA. SRLdissolved ROMGLAS SRLdissolved SERIROM INTERNATIONAL SRLdissolved SHARBEK COM SRLdissolved S.I.P. DISTRIBUTIE SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

NATIVE INTEGRATED TRANSLATIONS SRLShared officer / director · 2 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

Name	Role	From	Source
GAJU ILIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100