DOSSIERS / BALANESCU ION PF
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Sole trader dossier

BALANESCU ION PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: RO-F03_934_2004 · F03/934/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALANESCU ION PF
ro_onrc
F03/934/2004
ro_onrc
dissolved
ro_onrc
2004-06-15
ro_onrc
Sat Ciulniţa, Comuna Leordeni, Argeş
ro_onrc

Companies at this address

27 total
ALBU GH. ION AFdissolvedALINA MADY PROD SRLdissolvedBĂLAN ŞTEFAN PFdissolvedBALAN VASILE AFdissolvedBERBECUL TRANS SRLdissolvedBREAZU ION PFdissolvedCALMA P. CONSTANTIN PFdissolvedCALMA P. ILIE PFdissolvedCRISTAL AURPROD SRLdissolvedCZAUNER IULIU PFdissolvedDALAS CENTRAL SRLdissolvedDAVIDESCU ŞTEFAN GEORGE PFdissolvedDINICĂ GHEORGHE AFdissolvedEUGENESIS-COM SRLinactiveEUROMASTER TRANS SRLdissolvedIANCU GH. ION AFdissolvedIBRIC MARIAN AFdissolvedION I.IOANA PFdissolvedPDG CONSULTING & SERVICES SRLdissolvedPIRJOLEA T. MARCEL PFAdissolved

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100