DOSSIERS / BALICA I. VIOREL PF
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Sole trader dossier

BALICA I. VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2004-10-05
KYBE ID: RO-F04_920_2004 · F04/920/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALICA I. VIOREL PF
ro_onrc
F04/920/2004
ro_onrc
dissolved
ro_onrc
2004-10-05
ro_onrc
Aleea PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolvedABETE IMPEX SRLactiveACCENT COMPUTERS SRLdissolvedACL DAC '92 SRLdissolvedACORD SRLactiveALEXA NAT. DUMITRU PFdissolvedALMIR EXPERT CONTAB S.R.L.activeALMIR SUPORT S.R.L.dissolvedAMIGO TRANS DOR S.R.L.dissolvedANDONE GH. DOINA PFdissolvedANDREI ELENA AFdissolvedANDRES BEAUTY CORNER S.R.L.activeANDY BAT CONSTRUCT SRLactiveARP NET DIRECT SRLdissolvedARTARUL PROD COM SRLinactiveASKAIDE S.R.L.activeAURORA LUXURY S.R.L.activeBEKAROT TRANS SRLdissolvedBELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveBILIBOK GH. MARIA PFdissolved

+160 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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