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Sole trader dossier

BALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: RO-F2023001827409 · F2023001827409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023001827409

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-09

ro_onrc

Registered addressFETEŞTI 52, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ARIESULUI RESIDENCE S.R.L.active ATHENA SMART EDUCATION S.R.L.dissolved AXIOMA-GRAFEX SRLactive BĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEAUTY&HELAN FLOWERS S.R.L.inactive BEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINICE S.R.L.active CHIC DUMPI BOUTIQUE S.R.L.active C.M.C. MAYA DESIGN SRLactive CRĂCIUNA ALEXANDRA-DIANA P.F.Aactive DEZARTICULAT IMPORT-EXPORT S.R.L.active ELECTRIFY IT S.R.L.active ELUZZION SOLUTIONS SRLactive ERA CONTRACTING SRLactive EVEREST COLLECTION SERVICES S.R.L.active EVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100