DOSSIERS / BALAN SERVICII INTERNATIONALE S.R.L.
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BALAN SERVICII INTERNATIONALE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-02
KYBE ID: RO-J40_9354_2018 · J40/9354/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALAN SERVICII INTERNATIONALE S.R.L.
ro_onrc
J40/9354/2018
ro_onrc
active
ro_onrc
2018-07-02
ro_onrc
BIHARIA 26, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABSTER SPORT 992 S.R.L.activeACLR AGRO-CONSULT MANAGEMENT SRLactiveAG ENGINEERING FOR POLIMERS SRLactiveAGG LEADERSOLUTION SRLactiveALLUGE CONSULTING S.R.L.activeALU PROSET WINDOWS S.R.L.activeAR.CO. LAVORI SOCIETA COOPERATIVA CONSORTILE Ravenna - Sucursala BucurestiactiveARGON GENERAL CONSTRUCT SRLactiveBLACKHOUSE CAPITAL S.R.L.activeBLACKWOOD CAPITAL S.R.L.activeCAPITAL INITIATIVE SRLactiveCERATIZIT ROMANIA S.R.L.activeCHEM-TREND ROMANIA SRLactiveCOSMOFINA SRLactiveDAROS POWER TOOLS S.R.L.activeDIGITAL KEEZ S.R.L.activeDOGE MANAGER S.R.L.activeDOMOTICA SMART HOME S.R.L.activeDRACMA CONTAB SRLactiveEASTERN PULP PICTURES S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
ZANDARA ALESSIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100