KYBE — See who's really behind any company

Sole trader dossier

BĂLĂNICĂ MONICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: RO-F10_206_2015 · F10/206/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLĂNICĂ MONICA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF10/206/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-19

ro_onrc

Registered addressDOROBANŢI , Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALCO FARMEVET SRLactive ALYUSH MARIA COME S.R.L.active ANDRIMAR SERRE SRLactive ATP UNIC DESIGN SRLactive BACANIA SIRBULUI S.R.L.active BĂDUCU GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂNICĂ GHE AURA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive BÂRSAN DIVERS SRLactive BIALIV CONSTRUCT SRLactive BODYCONVVERT REVGEEN S.R.L.active BOUROŞ MIRELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BRONEA VIOLETA DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARMEN BEAUTIFULL CLOTHES S.R.L.active CARMEN COM SRLactive CATERELA TEX SRLactive C & C PROSPER POWER TEAM SRLactive CICHITA PETRICĂ SRLactive CLEMENTIN SRLactive COMAN EASY GSM S.R.L.active DAVID CONSULT VET SRLactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100