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Sole trader dossier

BALTĂ IOANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: RO-F12_2396_2021 · F12/2396/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALTĂ IOANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2396/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-03

ro_onrc

Registered addressVALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AAB SYNERGY S.R.L.active AB SMORFE S.R.L.active ALEA MAISON S.R.L.active ARISCONT INVEST SRLactive ARSENIDE TECHNOLOGIES S.R.L.active AS4PHARMA S.R.L.active A-SMILE PROFESSIONAL S.R.L.active AVIAADVICE S.R.L.active BG SOFT SRLactive BODNAR IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS AUTOMATE SYSTEMS SRLactive CANNA FOOD INTERNATIONAL S.R.L.active CENTURIONE GASTRONOMIA S.R.L.active C & H BEAUTY BOX SRLactive CHIRIȚA OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBOTARIU BOER IULIA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFT COFFEE S.R.L.active CREATIVE COLLABORATIONS S.R.L.active DABU DIANA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive DARSMINA DENT S.R.L.active

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100