DOSSIERS / BALUSTRADEONLINE SRL
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Company dossier

BALUSTRADEONLINE SRL

ONRC · COMPANY · INCORPORATED 2014-05-28
KYBE ID: RO-J40_6403_2014 · J40/6403/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALUSTRADEONLINE SRL
ro_onrc
J40/6403/2014
ro_onrc
active
ro_onrc
2014-05-28
ro_onrc
FERENTARI 72, 51864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANKH ENTERPRISE SRLactiveARAN MONITORING & DEFENCE SRLactiveARTIS STRUCTURAL ENGINEERING S.R.L.activeART SOLUTION CONSTRUCT S.R.L.activeBARBERIA LOS PADRINOS S.R.L.activeBIO EQUILIBRIUM SRLactiveBIO GREEN NATURE SRLactiveBORDEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORS I. ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZOIANU DECOR DESIGN S.R.L.activeC.F. TEHDENT SRLactiveCHRONOTECH & CO S.R.L.activeCLARA HOME TOUR SRLactiveCONŞTIINŢA COSMICĂ S.R.L.activeCOTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV ART PAPER S.R.L.activeDANEZ S.R.L.activeDAVEM CREATIV CONSTRUCT S.R.L.active

+73 more

People with significant control

2 people
NameRoleFromSource
CII VELEA CRISTINA-RALUCAlichidator judiciar—ONRC registry
VELEA CRISTINA - RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100