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Sole trader dossier

BALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-02-17
KYBE ID: RO-F04_181_1998 · F04/181/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF04/181/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-02-17

ro_onrc

Registered address607365 Sat Oituz, Comuna Oituz, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AFILCOM IMPEX SRLdissolved AMAGDEI GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved ANCI-COM SRLactive BADIU N. NICOLAIE AFdissolved BAROTE A. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolved BIMOS SRLdissolved BIRTIEA A. ANISOARA ÎNTREPRINDERE FAMILIALĂactive BIRTI M. GHEORGHE PFdissolved BIRTI ST. GELU PFdissolved BIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂdissolved BLAJ V. MARINEL-IULIAN ÎNTREPRINDERE FAMILIALĂdissolved BOACĂ GH. EMIL PFdissolved BOACĂ GH. NATALIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOACA I. IOAN CRISTINEL AFdissolved BODIA COM SNCdissolved BOGDANESCU C. ION AFdissolved BOTEZATU D. AGLAIA ÎNTREPRINDERE FAMILIALĂdissolved BOTEZATU V. ION PFdissolved BOU VALERIU AFdissolved BUTNARU I. TEREZA PFdissolved

+114 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100