KYBE — See who's really behind any company

Company dossier

CONSTANTIN TOMA BALICA

NORWAY · COMPANY · INCORPORATED 2024-03-14
KYBE ID: NO-933170349 · 933170349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN TOMA BALICA

no_brreg

Registration933170349

no_brreg

Statusactive

no_brreg

Incorporated2024-03-14

no_brreg

Registered addressLibakkveien 13, 1184, OSLO

no_brreg

IndustryAndre post- og budtjenester

no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRU DELIVERYactive ALEXANDRU-PATRASCANU CONSTANTINactive ALIN IVANactive ALY PETREactive ANICA VODAFONEactive BOOKINGSERVICES 24 ASactive CATALIN MARIAN MIRICAactive CIOBANU TRANSactive CODREANU ADELIN DRIVERactive CONSTANTIN DC OSactive CONSTANTIN-TOMA BALICA KONKURSBOactive COSTEL FLUERARUactive DORCU FOOD DELIVERYactive GRIGORE GHEORGHE TRANDAFIRESCU SERVICEactive ION ENTREPRENØRactive IOSIF MALER ENTREPRENØRactive JIPA TRANSPORTAactive LAURENTIU CLAUDIU FLOREAactive LUPASCU TRANSPORTactive MARINCEAN SERBAN TRANSPORTactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100