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Sole trader dossier

BALUTA C. ION PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-04
KYBE ID: RO-F04_664_2002 · F04/664/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALUTA C. ION PF

ro_onrc

RegistrationF04/664/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-04

ro_onrc

Registered address607520 Sat Sascut, Comuna Sascut, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolved ADY & MITY SRLactive AGRO-DEMAVAS SRLdissolved ALCAMA SRLactive ANDREAS INVEST SRLliquidation ANDREAS TRANSCOM SRLdissolved ANDREXIM-DT SRLdissolved ANTRAX SRLdissolved ANYE-TAZ SRLdissolved APE-COM SRLinactive APOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGI TRADING SRLdissolved AUDYA SRLdissolved BABY BEEF SAdissolved BIPOL IMPEX SRLactive BONIX COM SRLdissolved BOSTAN D. ILEANA AFdissolved BOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOSYLEN SRLdissolved CADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100