DOSSIERS / NITA BALASESCU IRINA PF
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Sole trader dossier

NITA BALASESCU IRINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: RO-F15_568_2001 · F15/568/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NITA BALASESCU IRINA PF
ro_onrc
F15/568/2001
ro_onrc
dissolved
ro_onrc
2001-08-15
ro_onrc
Str. ION GHICA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET STOMATOLOGIC DR. ALDEA SRLdissolvedCASAROM CONS SRLdissolvedCICANI A BOGDAN LAURENTIU PFdissolvedCITA FARM SRLdissolvedCOESTRA IMPEX SRLdissolvedCOLONIALE TEAM SRLdissolvedCORREIA RIBEIRO FLORINA ISABELA AFdissolvedDINCA ANDREEA PFdissolvedDUMITRA ILDIKO AFdissolvedDUMITRA OVIDIU AFdissolvedEUREKA IMPEX SRLdissolvedGEMF COM SRLdissolvedLAZAR CRISTINA MANUELA PFdissolvedLUNGU ILIE ROBERT PFdissolvedMARIA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAESCU S ION TRAIAN PFdissolvedMIHAI ELENA PFdissolvedOLARU MARIN PFdissolvedPOPESCU VICTORIA PFdissolvedROLAND SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100