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Company dossier

BALACEANU GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1992-11-10
KYBE ID: RO-F15_63_1992 · F15/63/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALACEANU GHEORGHE AF

ro_onrc

RegistrationF15/63/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-11-10

ro_onrc

Registered addressCom. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGROCHIMICAL SRLactive AGROLACTA SRLactive ANGHELOIU ION AFactive BADEA RODICA AFactive BIVOLARU VASILICA AFactive CEGA SABIN VIOREL 99 VIVA AFactive CODREANU PANAIT PFactive CONSTANTIN MARCEL AFactive CUCU AURA LAVINIA AFactive DANMARK-ROM INVEST SAactive DUNAREA SRLactive ELMONT SRLactive ENACHE NICULAE AFactive FORMULA TREI COM-SERV SRLactive IFCONS SAactive ISTRATE DANIEL AFactive MIHAI VERONICA AFactive MILATEX PROD IMPEX SRLactive MITOI IOANA AFactive MUSAT COSTICA PFactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100