DOSSIERS / BALACHE I IONICA LOREDANA PF
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Sole trader dossier

BALACHE I IONICA LOREDANA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-16
KYBE ID: RO-F15_320_2005 · F15/320/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALACHE I IONICA LOREDANA PF
ro_onrc
F15/320/2005
ro_onrc
dissolved
ro_onrc
2005-03-16
ro_onrc
Str. BOERESCU ZAHARIA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

57 total

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

AKA IMPEX SRLdissolvedBENTA VIRGIL GIULIANO AFdissolvedBERZAN BORIS AFdissolvedCAGIRANKAYA SRLdissolvedCHELCAN DRAGOS CONSTANTIN AFdissolvedCHIRITA MIHAELA AFdissolvedCLANDRA COM SRLdissolvedCOLIBRI IMPEX SRLdissolvedCORVIN PRODCOM SRLdissolvedCOSTEL-DRAGOS COM SRLdissolvedCUCU TIBERIU CORVIN AFdissolvedDELCOS DISTRIBUTIE SRLdissolvedDINCA CORNEL PFdissolvedDIN N MARIAN AFdissolvedDIN NUTA AFdissolvedDONESCU MARIN AFdissolvedDRAGULESCU GHEORGHE PFdissolvedEDWINA SRLdissolvedEUROEXDAN SRLdissolvedFOCUS PRODCOM SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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