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Sole trader dossier

BĂLAN DINU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: RO-F12_474_2021 · F12/474/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN DINU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/474/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-11

ro_onrc

Registered addressALEXANDRU VLAHUŢĂ, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADARSOFT SERVICES SRLactive ADYA PROTEIQ SRLactive ALUPOAIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AMRITA FOOD SRLactive ANYA & USERPC S.R.L.active ARTIFICIAL INTELLIGENCE EXPERT SRLactive ARTISTRY S.R.L.active ATELIER SPA S.R.L.active ATEN ROBOTICS S.R.L.active AVANPOST DESIGN S.R.L.active AZOTRONIX RIDESHARING S.R.L.active BAKK ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BALAJ MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN G. GRIGORE-MARIAN P.F.A.active BASSI BERTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BIM CONSTRUCT ANTREPRENOR SRLactive BIM PROIECT SRLactive BMM ACADEMY SRLactive BOROTA MONICA MARICELA PERSOANĂ FIZICĂ AUTORIZATĂactive BSI AUTOMATION S.R.L.active

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100