DOSSIERS / SOGESI BALCANI S.R.L.
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Company dossier

SOGESI BALCANI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-12
KYBE ID: RO-J40_9137_2019 · J40/9137/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOGESI BALCANI S.R.L.
ro_onrc
J40/9137/2019
ro_onrc
active
ro_onrc
2019-07-12
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activeON-ROAD FUN S.R.L.dissolvedPERFUME ADDICT S.R.L.activeRC MULTICONSTRUCT SRLliquidationREVICONT MANAGEMENT SRLdissolvedSIMPLE ADI SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeTRAVEL AND FLY SERVICE SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SCHULTZE NARDI GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100