KYBE — See who's really behind any company

Sole trader dossier

BALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: RO-F2025037025006 · F2025037025006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025037025006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-09-30

ro_onrc

Registered addressCETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactive AMADINI STORE SRLactive AMBROZIE CORPORATE S.R.L.active AMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARIA ACCOMMODATION S.R.L.active ARY AND GRATY INVEST S.R.L.active AUTO DINAMIC SHOP & TRANS S.R.L.active AVL DIAMOND PROD S.R.L.active CAR CREW S.R.L.active COJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive CROMATIC SPACE SERV S.R.L.active CRON ART BUSINESS S.R.L.active DAILY CONTENT PRODUCTION S.R.L.active DANY-PATRIK SHOP SRLactive D & C FASHION TATTOO SRLactive DELTA GOTIC SERV S.R.L.active DRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive EFICIENT CRIS CONSTRUCT S.R.L.active EMIOLA BEAUTY S.R.L.active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100