DOSSIERS / BALASOIU ION PF
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Sole trader dossier

BALASOIU ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-28
KYBE ID: RO-F15_842_2001 · F15/842/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALASOIU ION PF
ro_onrc
F15/842/2001
ro_onrc
dissolved
ro_onrc
2001-11-28
ro_onrc
Com. VACARESTI, 246 Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BALASOIU ION PFro_onrc · F03/1190/2003 · dissolved

Companies at this address

109 total

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

ALDICA DANIELA AFdissolvedALDICA STAN AFdissolvedALEXANDRU NICOLAE AFdissolvedANZANO SRLdissolvedBANU IOANA AFdissolvedBURCEA IACOB AFdissolvedBUSTEANU MARIA PFdissolvedCĂLĂVIE I VALENTIN PFdissolvedCANION COM SRLdissolvedCATRINA GHEORGHE AFdissolvedCHIREAZA LUMINITA AFdissolvedCHIRESCU DANIELA AFdissolvedCOMAN MARIN AFdissolvedCONSTANTIN MARIAN AFdissolvedCOOP CONSUM VACARESTI OC2dissolvedCOOP DE CREDIT VACARESTI OC3dissolvedCUCUTEANU MARIA AFdissolvedDAN AUREL PFdissolvedDIMINEATA SRLdissolvedDINCA CONSTANTIN AFdissolved

+89 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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