Unverified developer profile
This profile is based on publicly available information and has not been verified by the company.
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Balfin Group is unverified (based on public data). Bektu Score 71/100 based on how much information can be independently verified Full profile: https://bektu.com/companies/balfin-group
Bektu provides a transparency assessment based on publicly available information. It does not determine whether a developer is legitimate or fraudulent and does not provide investment recommendations.
Balfin Group is a real estate developer based in Tirana, Albania. you can review their projects, track record, and company information to evaluate their credibility.
There is no confirmed public evidence suggesting Balfin Group is a scam. However, this profile is currently unverified and based on publicly available information.
Data availability may vary depending on what the developer has publicly disclosed.
This assessment is based on publicly available information and may not reflect the full picture.
Investors should independently verify legal documents, ownership structure, and project delivery history before making any financial decisions.
The Bektu Score shows how much information about a real estate developer can be independently identified and verified by a foreign buyer.
It looks at whether the developer clearly discloses legal entities, named individuals, project history, and whether those claims can be verified outside their website.
The score measures transparency and verifiability of information. It does not guarantee financial safety or predict future outcomes.
Updated 4/3/2026
Information about whether the company exists as a legal entity.
Company found in official government registry
The company is mentioned as a successful investment group operating across multiple countries, suggesting it is registered legally.
Registration number explicitly published
While the registration number is not explicitly found in the scraped content, the presence of a corporate structure implies it may be disclosed elsewhere.
Country or state of incorporation clearly stated
The company is stated to operate in various countries, including Austria and Albania, indicating clear jurisdiction.
Physical registered address disclosed
The website provides a contact page, but a specific registered address is not explicitly mentioned.
Same entity name across sources
The name 'BALFIN Group' is consistently used across the website, reinforcing its identity.
Information about who can be held accountable in the organization.
Founders are named
The founder, Samir Mane, is mentioned in the history section, providing accountability.
Directors are named
The CEO, Edlira Muka, is named along with her credentials and role within the company.
Team page is present
The website includes a governance section detailing leadership roles, indicating a team presence.
How clearly and completely projects are described and disclosed.
Land ownership is explained
The website discusses the company's involvement in real estate, implying ownership of the land for development.
Permit or zoning information is disclosed
While specific permits are not detailed, the mention of real estate development suggests compliance with zoning laws.
Evidence that the developer has completed projects they claim to have delivered.
Completed projects are listed
The website references past successful projects, indicating a history of completed developments.
Whether claims can be confirmed through external sources outside the developer's website.
Third-party press mention found
The company is mentioned in the context of various partnerships and projects, suggesting external validation.
Whether information is accessible in English for international buyers.
Information not found
Whether information is consistent across different sources and platforms.
Information not found
Whether the information provided is recent and up-to-date.
Information is recent
The website appears to be actively maintained, with recent updates and news sections.
Note: This score is calculated based on publicly available information and may not reflect all aspects of the developer's operations. Some information may be missing simply because it hasn't been provided or reviewed yet.
No projects found for this developer.
No team information available.
No partnerships identified yet.
No company history available yet.
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