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Sole trader dossier

BALABAN VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: RO-F02_1383_1994 · F02/1383/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALABAN VIOREL PF

ro_onrc

RegistrationF02/1383/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-15

ro_onrc

Registered address MICALACA, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIOBĂNIŢEI CONSTANTIN "ACIOBĂNIŢEI" PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACVILA TOP SRLdissolved ADLER IMPEX SRLdissolved ALBIS ANA "ALBIS" AFdissolved ALMO IMPEX SRLdissolved AMIRA COMIMPEX SRLdissolved A.M.I. TRADE SRLdissolved ANTOCE MARIANA AMD AFdissolved APAVALOAE VIOREL AFdissolved AQVILA ROMANA SRLdissolved ARVA STEFAN "STEFI" AFdissolved BABU ET COMP LTD SRLdissolved BALC PAVEL "AZUR" PFdissolved BERTHA IMPEX SRLdissolved B & H COMPANY SRLdissolved BIRA CLAUDIA MARIA AFdissolved BLAJ LIVIA "LIVIA" AFdissolved BUDAI ZENI "ADI" AFdissolved CACIULA PETRU "GEANINA" AFdissolved CAPRAS EUGENIA AFdissolved

+146 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100