ALEXANDRU OVIDIU BALBA
ALEXANDRU OVIDIU BALBA — Romanian company (icij:icijol-56006556). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALEXANDRU OVIDIU BALBA
- GULF TECHNICAL HOLDINGS LIMITED· director of
- AXEL TELECOM (MALTA) LIMITED· director of
- STOX L (MALTA) LIMITED· director of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRU OVIDIU BALBA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALEXANDRU OVIDIU BALBA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALEXANDRU OVIDIU BALBA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AXEL TELECOM (MALTA) LIMITEDAlso holds roles at 4 other companies
- SARAGA BEBIshareholder of
- MALCOLM MIFSUDliquidator of
- JOSEPH M ZRINZOdirector of
- EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOsecretary of
- STEFAN ZRINZO AZZOPARDIliquidator of
- GULF TECHNICAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOsecretary of
- STEFAN ZRINZO AZZOPARDIliquidator of
- STOX L (MALTA) LIMITEDAlso holds roles at 3 other companies
- JOSEPH M ZRINZOdirector of
- JOSEPH M ZRINZOsecretary of
- STEFAN ZRINZO AZZOPARDIliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDRU OVIDIU BALBA?
- What is ALEXANDRU OVIDIU BALBA's risk level?
- Where does ALEXANDRU OVIDIU BALBA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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