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Sole trader dossier

BALAN ANDRONICA PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-04
KYBE ID: RO-F11_301_2005 · F11/301/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALAN ANDRONICA PF

ro_onrc

RegistrationF11/301/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-04

ro_onrc

Registered addressStr. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactive AGUST SRLdissolved ALIA SRLdissolved AMICO-TRANS EXPRESS SRLdissolved ANCESTRY SRLdissolved ANDREI VASILE PFdissolved ANELUC BEL CONSTRUCT SRLactive ARJOC PAVEL PFdissolved BANWEG CONSULTING GROUP SRLdissolved BASTION SERVICE SRLdissolved BASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolved BOASA PATRU PFdissolved BOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONCALO ÎNTREPRINDERE FAMILIALĂdissolved BUSINESS ART SRLdissolved BUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARAUSU SRLdissolved CELLA SRLdissolved CENTRUL SPERANŢA SRLdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100