DOSSIERS / BALASOIU PETRE DANIEL AF
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BALASOIU PETRE DANIEL AF

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-F03_440_1992 · F03/440/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALASOIU PETRE DANIEL AF
ro_onrc
F03/440/1992
ro_onrc
dissolved
ro_onrc
1992-12-09
ro_onrc
Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

149 total

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

ADION PANICOM SRLdissolvedADRIANA SRLdissolvedALAS NIO SRLactiveALEXANDER ENTERPRISE SRLdissolvedALEXMIN SRLdissolvedALINDOR PHARMA SRLdissolvedALLEGRETTO SRLdissolvedAPI.FLOR SRLdissolvedAQUA DRILL SRLactiveAUTO DANIEL 2001 SRLdissolvedAUTODENISDINICĂ S.R.L.dissolvedAUTO MONZA MASTIF SRLdissolvedAVIS SRLdissolvedBĂLTEANU HONORIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.A.T. BASCOV SA BASCOV SUCURSALA BASCOVdissolvedBELLE ESTERA SRLdissolvedBINY SRLdissolvedBLAKY PROD.COM.IMPEX SRLdissolvedBLUE EAGLE SRLdissolvedBUSU EXPRESS S.R.L.active

+129 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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