DOSSIERS / BALSER CONSTRUCT SRL
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Company dossier

BALSER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J40_7961_2006 · J40/7961/2006 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BALSER CONSTRUCT SRL
ro_onrc
J40/7961/2006
ro_onrc
active
ro_onrc
2006-05-17
ro_onrc
B-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADHOCK PRINTING COMPANY SRLactiveAGENCY NSVSH SRLactiveALPINA KERAMIKS SRLactiveAMOK ANIMATION SRLactiveBALKRISHAN PARMANAND TRADING SRLactiveBG ATANAS IMPORT SRLactiveBG KOLEV IMPORT SRLactiveBHUMI OVERSEAS SRLactiveBRAUN & PARTNERS SRLactiveBUSDUM CONSTRUCT SRLactiveBVG RO SHIPPING AIR & TRADING SRLactiveCERLI CONCEPT TRANS SRLactiveCHIMCONSTRUCT TRADING SRLactiveCN ENERGY-BUCHAREST BRANCH SRLactiveCOMANDARAPID SRLactiveCONTACT MATRIO CLASSIC SRLactiveDESPINA IMOBILIARE SRLactiveDRAGOI ATLANTIC SOFTWARE INT SRLactiveDUBLINO HORECA SRLactiveDYNASTY TRADE CONCEPT SRLactive

+77 more

People with significant control

1 people
NameRoleFromSource
TOMAS JANadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 97 companies

high

Adverse: disqualification

TOMAS JAN (officer) matches Ian THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score47/100