DOSSIERS / BALLAN-HAYEK SRL
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Company dossier

BALLAN-HAYEK SRL

ONRC · COMPANY · INCORPORATED 2024-04-23
KYBE ID: RO-J40_8560_2024 · J40/8560/2024 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
BALLAN-HAYEK SRL
ro_onrc
J40/8560/2024
ro_onrc
active
ro_onrc
2024-04-23
ro_onrc
IZVORUL RECE 1, 40881 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

111 total

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

ADI ZREIK BUSINESS INTERNATIONAL S.R.L.activeADVANCE SOLUTIONS SRLactiveAHMAD OMAR BUSINESS INTERNATIONAL S.R.L.activeALEEF KHOURE BUSINESS INTERNATIONAL S.R.L.activeAM DELICII S.R.L.activeAMER YASSIN BUSINESS INTERNATIONAL S.R.L.activeAMIR KHALIL BUSINESS INTERNATIONAL S.R.L.activeANAN KADADO BUSINESS INTERNATIONAL S.R.L.activeANCA - HEALTHY MIND & ART THERAPY S.R.L.activeANCU ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIS BATRICE BUSINESS INTERNATIONAL S.R.L.activeASEEL E RYAN BUSINESS INTERNATIONAL S.R.L.activeASHRAF BADRAN BUSINESS INTERNATIONAL S.R.L.activeASMAA MUBARAKI BUSINESS INTERNATIONAL S.R.L.activeAUXA SPACE S.R.L.activeAVAP IMOB S.R.L.activeAWNI AZREIQ BUSINESS INTERNATIONAL S.R.L.activeBALOTESTI LUXURY S.R.L.activeBARBU ST. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBASSAM KHOURY BUSINESS INTERNATIONAL S.R.L.active

+91 more

Connections

1 link
Shared operator — likely the same administrator
BALLAN-HAYEK SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BILLAN JIHADadministrator—ONRC registry
HAYIK ZAHIadministrator—ONRC registry
METANES METANESadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALLAN-HAYEK SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100