DOSSIERS / BALKAN CONVERSION SRL
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Company dossier

BALKAN CONVERSION SRL

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J40_6794_2012 · J40/6794/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKAN CONVERSION SRL
ro_onrc
J40/6794/2012
ro_onrc
active
ro_onrc
2012-06-13
ro_onrc
ION MIHALACHE 65, 11174 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARENA REAL ESTATE SRLactiveBET & WIN GAMES SRLactiveBLACK SEA ENTERTAINMENT SRLactiveBLACK SEA SOCIAL EVENTS SRLactiveCAMIRAMA SRLactiveCINNAMON FLAVOUR SRLactiveCRC EU-RO HOLDING SRLactiveEXINTELL CONSULT S.R.L.activeHIGH-POWERED BUSINESS CONCEPT SRLactiveKAPITAL HART SRLactiveOCEAN ENTERTAINMENT SRLactivePRIME RENT LOCATION SRLactivePUZZLE SOLVING CONCEPT SRLactiveSAVA GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVAMED VITALITY S.R.L.activeSEASIDE EVENTS AGENCY SRLactiveSWIFT ENERGY S.R.L.activeSWIFT GRUIU SOLAR PARK S.R.L.activeSWIFT SPOT S.R.L.activeTEN DIVISION S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
DRAGOI CARMEN - ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100