KYBE — See who's really behind any company

Company dossier

BALTA CURCANI SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J51_86_2015 · J51/86/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBALTA CURCANI SRL

ro_onrc

RegistrationJ51/86/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-27

ro_onrc

Registered addressTOPILELE 1, Sat Curcani, Comuna Curcani, Călăraşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ACTIVE SIGN SRLShared officer / director · 5 share this D & IANNY PARTS S.R.L.Shared officer / director · 5 share this DANVAL IMOB REALESTATE SRLShared officer / director · 5 share this BASTA BUSINESS 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

Name	Role	From	Source
VĂLEANU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100