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Company dossier

BALA ATILIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J40_9065_2020 · J40/9065/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBALA ATILIO S.R.L.

ro_onrc

RegistrationJ40/9065/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-31

ro_onrc

Registered addressSOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABBARA NAIL ART SRLactive ADREGAL MEDIA S.R.L.active A.G MUANDA CONSULT S.R.L.active AIM DISTRIBUTION IMPEX S.R.L.active ALPHA STAR DYNAMIC S.R.L.active AREOS S.R.L.active ARMOURE FASHION S.R.L.active AVAVA CLASS S.R.L.active AZC TERRA CONSTRUCT S.R.L.active BAKED IN SUN SRLactive BISTRO LA ETAJ S.R.L.active BLACK & WHITE DANCE CENTER S.R.L.active BOGDANA COM SRLactive BURTI FLEET TOUR S.R.L.active C.A.P.S. CONSULTING AGRO SRLactive CIORNICIUC FILMS S.R.L.active CRAFTED COPY S.R.L.active CRYPTOTREND S.R.L.active DABU ARE SRLactive DDI FAMILY MARKET S.R.L.active

+89 more

People with significant control

1 people

Name	Role	From	Source
BALA ATILIO ESMAEL PULULO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100