DOSSIERS / BĂLAN SANDU TUDOREL PF
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Sole trader dossier

BĂLAN SANDU TUDOREL PF

ONRC · SOLE TRADER · INCORPORATED 2005-05-18
KYBE ID: RO-F03_1061_2005 · F03/1061/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂLAN SANDU TUDOREL PF
ro_onrc
F03/1061/2005
ro_onrc
active
ro_onrc
2005-05-18
ro_onrc
Str. BRADULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALCOR SOFTWARE SERVICES SRLactiveANDUŢU INTERTRANS SRLactiveASUMA SRLactiveAUTO ATRIS JIS SRLactiveCIOBANU JEAN PFactiveCOJOCARU D. ION PFactiveCOSTACHE ELISABETA PFactiveCRISTAL MEGA GRUP INC SRLactiveDELVAMICOM SRLactiveDENUTA IONELA AFactiveDENUTA I. TONI MARIUS PFactiveDINU M. VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE GH. ION ÎNTREPRINDERE INDIVIDUALĂactiveDUTULESCU E. SIMONA GABRIELA AFactiveENACHE MIHAELA PFactiveENE F. MARIAN PFactiveFARMACIA ANCA SRLactiveGEOLOG ROMÂNIA SRLactiveGEORGY STAR SRLactiveIOANA GHERGHINA PFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100