DOSSIERS / BALAZS MARIA TEREZIA PF
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Sole trader dossier

BALAZS MARIA TEREZIA PF

ONRC · SOLE TRADER · INCORPORATED 1998-12-17
KYBE ID: RO-F14_468_1998 · F14/468/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALAZS MARIA TEREZIA PF
ro_onrc
F14/468/1998
ro_onrc
dissolved
ro_onrc
1998-12-17
ro_onrc
B-dul NICOLAE IORGA 2, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCOMPLANT SRLdissolvedALEX-TRANS SRLdissolvedALIMENTATIE PUBLICA "DIVERTIS" SRLdissolved"AMBRA IMPEX" SRLdissolvedBENIL IMPORT EXPORT SRLdissolvedBER BAR IMP-EX COMERT PRESTARI SERVICII PRODUCTIE SRLdissolvedBLACK FOREST SRLdissolvedBVB ROM IMPORT-EXPORT SRLdissolvedCENTRUL DE STUDII, CERCETARI SI APLICATII TERAPEUTICE "VIRTUALIS" SRLdissolvedCOMERT SION SRLdissolvedCONSTRUCTII VIOSAR SRLdissolvedCRACIUNESCU IREN INDEPENDENT PFdissolvedEDITURA AXIS SRLdissolvedERNESTA SRLdissolvedEURAL SRLdissolvedEUROSPEED PRODUCTIE COMERT SI PRESTARI SERVICII SRLdissolvedFENICIA IMPORT EXPORT SRLdissolvedGABOR AURICA ASOCIATIE FAMILIALAdissolvedGABOR S-DENI ASOCIATIE FAMILIALAdissolvedG & V COMERT SRLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100