BALFIN Group
BALFIN Group is a registered legal entity registered in Albania, and its current status with Company Data Enrichment is active. Its registered address on file is tirana, Albania. No shareholders are recorded for BALFIN Group; ownership in this jurisdiction is normally filed as the QKB trade register filing under Law No. 9901 on Entrepreneurs and Commercial Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BALFIN Group; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 28 September 2026.
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Group Structure
BALFIN Group has no recorded parent company — it sits at the top of its own group structure, with 48 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 48 subsidiaries span Albania, Kosovo, Austria, Moldova, Bosnia and Herzegovina, Netherlands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 48 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BALFIN Group
Albania
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Frequently Asked Questions
Who is BALFIN Group's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BALFIN Group; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is BALFIN Group still an active company?
BALFIN Group's status on Company Data Enrichment is listed as active.
What is BALFIN Group's registered address?
The registered address on file for BALFIN Group is tirana, Albania.
Does BALFIN Group have a parent company or subsidiaries?
BALFIN Group has no recorded parent company — it sits at the top of its own group structure, with 48 subsidiaries recorded beneath it across 7 jurisdictions. Those 48 subsidiaries span Albania, Kosovo, Austria, Moldova, Bosnia and Herzegovina, Netherlands, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 48 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BALFIN Group's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to BALFIN Group's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALFIN Group's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Albania, so records like BALFIN Group's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 28 September 2026.