DOSSIERS / BALASA MANUELA AF
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Company dossier

BALASA MANUELA AF

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-F15_203_2002 · F15/203/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALASA MANUELA AF
ro_onrc
F15/203/2002
ro_onrc
active
ro_onrc
2002-03-20
ro_onrc
Com. LUCIENI, 247 Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDREEV MARIA AFactiveANDREI GEORGETA AFactiveANDREI PANTILIMON EZECHIL PFactiveBADEA MARIUS AFactiveBARBU STELICA AFactiveBARMIHON SERV SRLactiveBOBOC FLORICA AFactiveCARSTEA ILIE AFactiveCOBIANU IONEL IONUT AFactiveCOMAN FLORIN PFactiveCONMAR CIP SRLactiveCOOP DE CONSUM LUCIENI OC2activeDIN NELU AFactiveDINU GHEORGHE AF "GABRIEL COM"activeDRAGNEA ELENA AFactiveDUO-POPA-COM SRLactiveEMYFELIX PRODCOM SRLactiveENACHE IOANA AFactiveENACHE ION PFactiveETALON PROD COM SRLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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