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Sole trader dossier

BALAN GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-21
KYBE ID: RO-F09_362_2005 · F09/362/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALAN GHEORGHE PF

ro_onrc

RegistrationF09/362/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-21

ro_onrc

Registered addressStr. OBORULUI, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDERA COM SRLdissolved ADAMDIM AGRO SRLdissolved AGEDI COM SRLdissolved ALEXANDRU ION PFdissolved ANOTIMP COM SRLdissolved APOSTU SEVASTI PFdissolved ARVA-IMPEX SRLdissolved AURAFLORA SRLdissolved AUROPOP COM SRLdissolved AVROFAR COM SRLdissolved BADYRSON COM SRLdissolved BALAN GHEORGHE PFdissolved BANACHE ILIE IULIAN ÎNTREPRINDERE FAMILIALĂactive BIANCOZ IMPEX SRLdissolved BIGBILI COM SRLdissolved BOCAMAX SERV SRLdissolved CARTAGINA COM SRLdissolved CATANIS IMPEX SRLdissolved CRISTELA PRODCOM SRLdissolved CRISTIANA TRADE COMPANY SRLdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100