DOSSIERS / BALLOU COM IMPORT - EXPORT SRL
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BALLOU COM IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-09-13
KYBE ID: RO-J40_7652_1996 · J40/7652/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLOU COM IMPORT - EXPORT SRL
ro_onrc
J40/7652/1996
ro_onrc
dissolved
ro_onrc
1996-09-13
ro_onrc
Sos. PANTELIMON 365, 021625 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100