DOSSIERS / BALMEC - CONSULTING S.R.L.
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Company dossier

BALMEC - CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J51_617_2022 · J51/617/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BALMEC - CONSULTING S.R.L.
ro_onrc
J51/617/2022
ro_onrc
active
ro_onrc
2022-08-09
ro_onrc
Carpenului 760, 917177 Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BALMEC - CONSULTING S.R.L.Shared officer / director · 5 share thisDESIX MEDIA PRODUCTIONS S.R.L.Shared officer / director · 5 share thisINTELIGENT CLOUD SOLUTIONS & SERVICES S.R.L.Shared officer / director · 5 share thisDESIX CREATIVE STUDIO SRLShared officer / director · 5 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
CRISTEA DANIEL ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALMEC - CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100