Who owns BALAORIAN LTD?

In the current sources, BALAORIAN LTD is connected to Mr Laurentiu Popovici, Mr Laurentiu Popovici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALAORIAN LTD's risk level?

WhiteIntel flags BALAORIAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALAORIAN LTD appear across sources?

BALAORIAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BALAORIAN LTD

Name: BALAORIAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALAORIAN LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-04-01
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 35 BRUNEL ROAD, SOUTHAMPTON, SO15 0LQ

BALAORIAN LTD is a Private Limited Company registered in GB, incorporated 2022-04-01 (active).

Ownership & control

Owners / controllers

BALAORIAN LTD
- Mr Laurentiu Popovici· beneficial owner100%· via OpenOwnership
- Mr Laurentiu Popovici· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 14018914
Status: Active
Type: Private Limited Company
Incorporated: 2022-04-01
Registered office: 35 BRUNEL ROAD, SOUTHAMPTON, SO15 0LQ
SIC: 49410 - Freight transport by road

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALAORIAN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BALAORIAN LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register