DOSSIERS / BALAST SRL
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Company dossier

BALAST SRL

ONRC · COMPANY · INCORPORATED 2004-01-20
KYBE ID: RO-J52_15_2004 · J52/15/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALAST SRL
ro_onrc
J52/15/2004
ro_onrc
dissolved
ro_onrc
2004-01-20
ro_onrc
Com. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu
ro_onrc

Companies at this address

21 total
ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURARU MARIN PFdissolvedCATY TRANS SRLdissolvedFLORIAL SRLactiveGAT PESTE IMPORT EXPORT SRLdissolvedGEKY SRLdissolvedLACATUS T NICULAE PFdissolvedLOOK 94 COM SRLdissolvedMAPU SRLdissolvedMCA SELL SRLactiveMIORICA AFdissolvedMLADI SRLdissolvedNID SRLdissolvedORINTEX SRLdissolvedPANIFICATIE SIMONE SRLdissolvedRADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactiveSIMOMAR SRLdissolvedTANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU STOIAN AFdissolvedVITANPLAST SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
S.C. INSEVAL S.R.L.lichidator judiciar—ONRC registry
RADOI MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100