DOSSIERS / BALASA FLOAREA, BALASA AUREL SI BALASA SIMA AF
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BALASA FLOAREA, BALASA AUREL SI BALASA SIMA AF

ONRC · COMPANY · INCORPORATED 1992-02-04
KYBE ID: RO-F16_35_1992 · F16/35/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALASA FLOAREA, BALASA AUREL SI BALASA SIMA AF
ro_onrc
F16/35/1992
ro_onrc
active
ro_onrc
1992-02-04
ro_onrc
Com. CERĂT, 1227 Sat Cerat, Comuna Cerat, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXINO IMPEX SRLactiveALFLO IMPEX SRLactiveANFEDO IMPEX SRLactiveBALASA AUREL AFactiveBANE PROD SRLactiveBATILA STEFAN AFactiveBOBES MARIA AFactiveCEAHLAU COM SRL RESITA FILIALA CRAIOVAactiveDRAGOMIR CONSTANTIN AFactiveELMALI PRODCOM SRLactiveFAUR PROD COM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA CERATactiveGABI ALEX IMPEX SRLactiveGECAROM PRODCOM SRLactiveGLODEN GRIM SRLactiveHERA MIRCEA AFactiveHORTENSIA COM SRLactiveMARICA CONSTANTIN AFactiveMASLINUL COMEXIM SRLactiveM.FLOR IMPEX SRLactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100