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Company dossier

BALUTA MONICA AF

ONRC · COMPANY · INCORPORATED 1999-09-08
KYBE ID: RO-F04_824_1999 · F04/824/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALUTA MONICA AF

ro_onrc

RegistrationF04/824/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-09-08

ro_onrc

Registered address607070 Sat Bogdăneşti, Comuna Bogdăneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADY & COST SRLdissolved ANDRIXMAN SRLdissolved ANDRO IMEX SRLdissolved ANDRUSCA BURSUC SNCdissolved ANDRUŞCĂ C. CONSTANTIN PFdissolved ANDRUŞCĂ E. IOAN ÎNTREPRINDERE FAMILIALĂdissolved ANDRUSCA F. FLORINEL AFdissolved ANI-SERG SRLdissolved APOSTU ION AFdissolved ARON V.F. SRLdissolved ASETINA SERVCOM SRLdissolved AVRIL SRLdissolved BOSTAN GH. SORIN-NECULAI PFdissolved BUDACAN NAT. SORIN AFdissolved BURSUC MANOLE AFdissolved BUSUIOC I. LILIANA PFdissolved CALINET PRODCOM SRLdissolved CENUSA V. VALERIU ÎNTREPRINDERE FAMILIALĂdissolved CEORNEA C. MARIA PFdissolved CIUBOTARU GH. RODICA PFdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100