DOSSIERS / BALAN VALERIA PF
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Sole trader dossier

BALAN VALERIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-20
KYBE ID: RO-F10_488_2002 · F10/488/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALAN VALERIA PF
ro_onrc
F10/488/2002
ro_onrc
dissolved
ro_onrc
2002-06-20
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc

Companies at this address

79 total

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

ALINA COMPREST SRLdissolvedANAMARIA COMERCIAL SRLdissolvedANDRE PRODUCT SRLdissolvedAUTOSERVICE MITREA SNCdissolvedBARBU ROVING SNCdissolvedBIRSAN COMAN SNCdissolvedB & J MOBILUX SRLdissolvedBOWLING GABRIELA SRLdissolvedBURLACUTRANS SRLdissolvedCARLAN TRANS SRLdissolvedCARSTEA VASILE PFdissolvedCERIS SIMON SRLactiveCERNA MF COM SRLdissolvedCOMAGRA SERV SRLdissolvedCOMAN IOANA PFdissolvedCOMP MICHVAL SRLdissolvedCONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactiveCOSTEA ALEXANDRU COSTEA ANETA AFdissolvedDANEL SRLdissolvedDAVID IOAN CATALIN BEBIX AFdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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