DOSSIERS / BALKAN CASH SOLUTIONS SRL
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Company dossier

BALKAN CASH SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2009-06-02
KYBE ID: RO-J40_6475_2009 · J40/6475/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALKAN CASH SOLUTIONS SRL
ro_onrc
J40/6475/2009
ro_onrc
active
ro_onrc
2009-06-02
ro_onrc
DĂRNICIEI 52, 51098 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JILAVU GHEORGHEadministrator—ONRC registry
TIMANDI MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100