DOSSIERS / BALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.
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Company dossier

BALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J40_8258_2022 · J40/8258/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKAN MACHINERY & DIGITAL SOLUTIONS S.R.L.
ro_onrc
J40/8258/2022
ro_onrc
active
ro_onrc
2022-05-04
ro_onrc
VISCOLULUI 79, 62386 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADU LIVRARE RAPIDA S.R.L.activeAMIKAL CARS SRLactiveANANIK TRANSDEL S.R.L.activeANISDAVID PRODUCTION S.R.L.activeAR FAMILY SOCIETY 2022 S.R.L.activeBIJUTERII PREMIUM & COLABORARI S.R.L.activeBONORYNO HOUSE S.R.L.activeCALIN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SHARING INVEST S.R.L.activeCATRINCOMP SOLUTIONS S.R.L.activeCHIRIEAC AURICA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMS NAVE PRODUCTIE INDUSTRIE S.R.L.activeCOSEPA SECURITY SYSTEMS SRLactiveCRISOLAROM S.R.L.activeCST TECHNICAL SECURITY SYSTEMS S.R.L.activeDACIADA NEO 2016 SRLactiveEXPRESS GROB S.R.L.activeFERY EXPERT HOME S.R.L.activeFROG CONSTRUCT S.R.L.activeFRUNZĂ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
LIPEŢKII ROMANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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