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Sole trader dossier

BALAN ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: RO-F2025005453006 · F2025005453006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAN ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025005453006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-20

ro_onrc

Registered addressMOARA DE FOC 33, 700520 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACN MOB S.R.L.active AIOANEI DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive AMATIS DENTAL S.R.L.active BÎLHAC-CONSTRUCT S.R.L.active BIO EDENLINE SRLactive BOGOS ROBERT ȘTEFAN LOGISTISTICS & TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactive BOICU ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive BORŞ M. PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU C. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL CYBERLABS S.R.L.active ELERA MONTAJ CONSTRUCTII 2025 S.R.L.active GENIU DENT S.R.L.active IACOB GEORGIANA S.R.L.active IACOB L. GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive INSPIRATION DE LORENNE S.R.L.active INSTAMARKETING & GAME S.R.L.active JXEE LAB SRLactive LECLEC S.R.L.active LIBRA MEP ENGINEERING S.R.L.active MAMATECH ECOTRADE S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100