DOSSIERS / BALINT MARKET SRL
← SearchExport PDF
Company dossier

BALINT MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-01-26
KYBE ID: RO-J4_112_2016 · J4/112/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BALINT MARKET SRL
ro_onrc
J4/112/2016
ro_onrc
dissolved
ro_onrc
2016-01-26
ro_onrc
Bisericii 94, 607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
LEVENE PROD S.R.L.Shared officer / director · 10 share thisEVOSTAR S.R.L.Shared officer / director · 10 share thisELBONIS TRADE SRLShared officer / director · 10 share thisISTOC ISTBERCOM SNCShared officer / director · 10 share thisME TOURISM SRLShared officer / director · 10 share thisFISIOKINETIC HEALTH SRLShared officer / director · 10 share thisPATRICIA MARKET S.R.L.Shared officer / director · 10 share thisVLADEX COM IMPEX SRLShared officer / director · 10 share thisBMI-CONTA SRLShared officer / director · 10 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

1 people
NameRoleFromSource
BALINT MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100