DOSSIERS / BALAN RODICA SNC
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Partnership dossier

BALAN RODICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-10-16
KYBE ID: RO-J51_339_1998 · J51/339/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALAN RODICA SNC
ro_onrc
J51/339/1998
ro_onrc
dissolved
ro_onrc
1998-10-16
ro_onrc
Str. Călărasilor, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedAMIGO SRLdissolvedANDCO IMPEX SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedANTONIOLA COM SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedASTRA SRLdissolvedATITIENE IONEL PFdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBLUE ANGEL SRLactiveBUBU SRLdissolvedCBX PRODCOM SRLdissolvedCIPRI COST SRLdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
BĂLAN AURICAadministrator—ONRC registry
BĂLAN RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100