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Sole trader dossier

BALASOIU ION PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: RO-F03_1190_2003 · F03/1190/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBALASOIU ION PF

ro_onrc

RegistrationF03/1190/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-25

ro_onrc

Registered addressSat Găneşti, Comuna Pietroşani, Argeş

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BALASOIU ION PFro_onrc · F15/842/2001 · dissolved

Companies at this address

43 total

AFRĂSINEI VALENTIN PFdissolved ANCUŢĂ MIRCEA AFdissolved ANDRAS SRLactive ANDREI GHEORGHE AFdissolved ANDREI GH. ION PFdissolved ANDREI I. ION AFdissolved ANDREI LIVIOARA AFdissolved ANY CIUBUC CRISTIAN SRLdissolved ARMIR SRLactive BAJAN ION MARIUS PFdissolved CICULESCU T. NICOLETA PFdissolved CICULESCU V. GHEORGHE AFdissolved CIUBUC ION PFdissolved CIUBUC N. ION PFdissolved COSCOM MOBIPROD SRLdissolved COSCOM SRLdissolved DANUS-LIV-FOREST 2005 SRLdissolved GHIOZDAN JUNIOR 2005 SRLdissolved GRIGORESCU ALIN GHEORGHE PFdissolved GRIGORESCU EMILIAN PFdissolved

+23 more

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100