DOSSIERS / BALACI SRL
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Company dossier

BALACI SRL

ONRC · COMPANY · INCORPORATED 1997-05-12
KYBE ID: RO-J52_131_1997 · J52/131/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALACI SRL
ro_onrc
J52/131/1997
ro_onrc
dissolved
ro_onrc
1997-05-12
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

517 total

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

2 M SRLdissolvedACROS INVEST SRLdissolvedADANA 94 SRLdissolvedADELIN SRLdissolvedADISIM SRLdissolvedADI SRLactiveADITYA SRLdissolvedA D M SRLdissolvedADY FANEL SRLdissolvedAGAT SRLdissolvedA G S SRLdissolvedALCEA SRLdissolvedALEXANDRU TONICA PFdissolvedALEX P SRLdissolvedALI GIN SRLdissolvedALILEX SRLactiveALIMARI SRLdissolvedALIN NIK SRLdissolvedALMOND SRLdissolvedALTIMCOMIMPEX SRLdissolved

+497 more

People with significant control

1 people
NameRoleFromSource
BICA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100