DOSSIERS / BALAN GH. ION AF
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BALAN GH. ION AF

ONRC · COMPANY · INCORPORATED 2000-11-10
KYBE ID: RO-F03_2255_2000 · F03/2255/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALAN GH. ION AF
ro_onrc
F03/2255/2000
ro_onrc
active
ro_onrc
2000-11-10
ro_onrc
Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGROPRODEX ' 94 SAactiveALBERT PROSPER 2004 SRLactiveALEX ALINA ARG SRLactiveALFA VEST RECYCLE SRLactiveAMTU SRLactiveANA DESIGN SUPERB SRLactiveANA I. ION PFactiveANDOMEDO DREAM SRLactiveANDONE LAURENŢIU AFactiveANDONE LAURENŢIU AFactiveANDREI ECATERINA PFactiveANTHONY BEST SHOES SRLactiveANTIDOT FARM SRLactiveAVIATIA UTILITARA BUCURESTI SA SUCURSALA PITESTIactiveBARBU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAZGAN IONEL PFactiveBELLA VISTA COMP 1995 SRLactiveBOBYLEN PRODCOM UTIL SRLactiveCAMERON MOBILO EXPERT SRLactiveCORA CONSTRUCT DECO SRLactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100