DOSSIERS / BALKY SERV AUTO S.R.L.
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BALKY SERV AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-22
KYBE ID: RO-J52_444_2020 · J52/444/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALKY SERV AUTO S.R.L.
ro_onrc
J52/444/2020
ro_onrc
active
ro_onrc
2020-06-22
ro_onrc
CLOPOTARI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILY-TAO KIDS S.R.L.activeA & I TRANS SRL-DactiveALADIL PRESTIGE SRLactiveAMADEUS PRODUCTION SRLactiveA M C IMPEX SRLactiveAMINTIRI TRADIŢIONALE S.R.L.activeANDREEA&MARIO COMERȚ SRLactiveANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂactiveARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOTURISM LAB S.R.L.activeCARO IMPEX SRLactiveCHOCOLATE KING 1M RO SRLactiveCODREANU ȘT. MARIANA PFAactiveCOSMAN INTERMED S.R.L.activeCRISTYONNI ROYAL 2013 SRLactiveCRT INVEST SRLactiveDST TRANSCOM ENERGY SRLactiveDUMITRACHE ALEXANDRA PFAactiveD&Z BRUTĂRIE TRADIȚIONALĂ SRLactiveEAST LIGHT FAMILY S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
DUMITRU GELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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