KYBE — See who's really behind any company

Sole trader dossier

BĂLĂNESCU GEANINA-ANDRA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: RO-F10_485_2018 · F10/485/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLĂNESCU GEANINA-ANDRA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF10/485/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-29

ro_onrc

Registered addressMICRO 5, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBRATO CASA SRLactive ALEVIO SANVI PETROL S.R.L.active ALEXANDRU PAUL CONSTRUCT S.R.L.active ALLADIN ORIENT SRLactive ANA DESIGN MOB STUDIO S.R.L.-D.active ANDREI RĂZVAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARTEMIS INDUSTRIAL PARTS S.R.L.active ARTEMIS MOON S.R.L.active AUTO TRANSPORT ASHII S.R.L.active AWA CONCEPT ARTIST TOUCH S.R.L.active BĂLAN RADU-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU NICUSOR PERSOANĂ FIZICĂ AUTORIZATĂactive BEBE DIVERS S.R.L.active BELEŢ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOARCĂȘ MARIUS ÎNTREPRINDERE INDIVIDUALĂactive BRĂTESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CASERTA GRUP SRLactive CĂSUȚĂ ANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂTĂLIN FUNERAR CONSTRUCT S.R.L.active CIORBĂRIA LU' ANUŢA S.R.L.active

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100