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Sole trader dossier

BALANESCU MIHALACHE PF

ONRC · SOLE TRADER · INCORPORATED 1991-11-19
KYBE ID: RO-F16_195_1991 · F16/195/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALANESCU MIHALACHE PF

ro_onrc

RegistrationF16/195/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-11-19

ro_onrc

Registered address1114 Sat Leu, Comuna Leu, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BARAN ION PFactive BATRANU SIMONA PFactive BECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive BISTRICEANU MARIA PFactive BLIDA COMAT SRLactive CABINET MEDICAL MARCU GRIGORETA SRLactive CALINESCU ANGELA AFactive COSNICOS SRLactive CROTOS SRLactive DINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGU DUMITRU SNCactive GHITA ION AFactive G.K.M. SRLactive GRIGORIE ILIE AFactive IUNIONAL COM SRLactive JAN JUSTIN SRLactive JIGLARU COMPANY SRLactive LARYFARM SRLactive LAUR & MADY SRLactive MAROGA COM SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100