DOSSIERS / BALMEX SRL
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BALMEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J52_733_1992 · J52/733/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALMEX SRL
ro_onrc
J52/733/1992
ro_onrc
dissolved
ro_onrc
1992-05-13
ro_onrc
Com. GREACA, 8342 Comuna Greaca, Giurgiu
ro_onrc

Companies at this address

33 total
AGRO G.M.C. SRLdissolvedBACIU SRLdissolvedBILGILL SRLdissolvedBOIAN CONFEX SRLdissolvedCERCEL IMPLY S.R.L.dissolvedCONSUMCOOP GREACA OCCdissolvedDANIEL IMPEX SRLdissolvedEROL SRLdissolvedFILIP AFdissolvedFLAMINZEANU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR AFdissolvedGEOVASI INVESTMENT AND BUSINESS ADMINISTRATION S.R.L.dissolvedGIGI IMPEX SRLdissolvedIOSIF ST GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedMADALIN LIVIU SRLdissolvedMARYIONELA SRLdissolvedMIRABELA SRLdissolvedNYKELA IMPEX SRLactiveOFFICE IMPLY CONSULTING SRLdissolvedORLIZ IMPEX SRL FILIALA GREACAdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BALEA COSTELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100