DOSSIERS / BALLAN-HAYEK SRL
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Company dossier

BALLAN-HAYEK SRL

ONRC · COMPANY · INCORPORATED 2013-05-13
KYBE ID: RO-J8_744_2013 · J8/744/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BALLAN-HAYEK SRL
ro_onrc
J8/744/2013
ro_onrc
dissolved
ro_onrc
2013-05-13
ro_onrc
ŞTEFAN BACIU 8, 500170 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ALMIR SOFTWARE S.R.L.activeANDRES AUTORENT S.R.L.activeATELIER PASTEL S.R.L.liquidationBMA YOLO FAMILY SRLactiveBORCESCU A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIFOR EMILIA-SEFORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIFOR MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRU (COSTICĂ) ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORECHIP CONSULTING S.R.L.dissolvedDANOVALEX S.R.L.activeDISCOTECA FESTIVAL PRODUCTION S.R.L.liquidationFIHMI COMPANY S.R.L.activeGARAGE TAXI S.R.L.activeGMD TEHNO SYSTEM S.R.L.activeJUST IT SOFTWARE RULES S.R.L.activeMARISEFO SOFTWARE S.R.L.activeMOMOSH SOFTWARE S.R.L.activeMORALT CASA CONSTRUCT S.R.L.activeMUNTEANU GH. CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedMUSEIX S.R.L.dissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
BALLAN-HAYEK SRLShared officer / director · 2 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

3 people
NameRoleFromSource
BILLAN JIHADadministrator—ONRC registry
HAYIK ZAHIadministrator—ONRC registry
METANES METANESadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100