DOSSIERS / BALICA ION PF
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Sole trader dossier

BALICA ION PF

ONRC · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: RO-F04_141_1995 · F04/141/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALICA ION PF
ro_onrc
F04/141/1995
ro_onrc
dissolved
ro_onrc
1995-10-16
ro_onrc
607020 Sat Asău, Comuna Asău, Bacău
ro_onrc

Companies at this address

85 total

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

ADNAN EDIT SRLinactiveAGAFITEI S. SIMION IULIAN AFdissolvedALBU C. ADRIAN AFdissolvedALBU GH. FLORENTINA PFdissolvedALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveASĂOANA SRLdissolvedASFARM SRLdissolvedASPEDRO TRANS SRLdissolvedAVATCOM SRLdissolvedBĂRBIERU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRLIGĂ M. ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILBIE I. IOAN-DOREL AFdissolvedBOBEICA A. MARIA AFdissolvedBOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA G. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA MARIA AFdissolvedBOBEICA MARIANA AFdissolvedBOBEICA S. ION PFdissolvedBUTACU NELA PFdissolvedCARDO SRLdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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