DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BALAN MARIANA"
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Sole trader dossier

Întreprinzător Individual "BALAN MARIANA"

MD · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: MD-1013602004892 · 1013602004892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BALAN MARIANA"
md_companies
1013602004892
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2013-12-19
md_companies
2015-03-18
md_companies
MD-5839, rl. Sîngerei, s. Cozești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Cooperativa Agricolă "COZEȘTI"liquidatedÎntreprinderea Individuală "CERNEI ION-COMERȚ"activeÎntreprinderea Individuală "SERVICE-BALAN"liquidatedÎntreprinderea Individuală "VASILE CAVCA"liquidatedÎntreprinderea Individuală "VISARION MATEI"liquidatedÎntreprinzător Individual "BALAN DENIS"liquidatedÎntreprinzător Individual "MARDARI GHEORGHE"liquidatedÎntreprinzător Individual "STRATAN INA"activeSocietatea Comercială "BLOCTOR" S.R.L.activeSocietatea cu Răspundere Limitată "APEDUCT CONSTRUCT"liquidatedSocietatea cu Răspundere Limitată "CEBACOT-AGRO"activeSocietatea cu Răspundere Limitată "COZĂȘTEANUL"activeSocietatea cu Răspundere Limitată "MIRRADEN"liquidatedSocietatea cu Răspundere Limitată "OBIONEX COMERȚ"liquidated

People with significant control

1 people
NameRoleFromSource
BALAN MARIANAadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN MARIANA (officer) matches PEP Marian Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off