KYBE — See who's really behind any company

Sole trader dossier

BALICA SILVIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: RO-F20_693_2018 · F20/693/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALICA SILVIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/693/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-09

ro_onrc

Registered addressTUDOR VLADIMIRESCU, 335600 Municipiul Lupeni, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3D WAVE DATA S.R.L.active ADKROM ELYAD S.R.L.active ADVENTURE EDUCATION S.R.L.active AND&M VITAL MAX S.R.L.active ANDREEA&ALECU RUSTIK SRLactive APRE SKI SRLactive AUTOCORA 2016 S.R.L.active BALLA EUGENIA ALINA ÎNTREPRINDERE INDIVIDUALĂactive BOGDAN R. ELENA ÎNTREPRINDERE INDIVIDUALĂactive BRUTĂRIA KLAS S.R.L.active BUDULICEAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactive CAILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CC PROFI DESIGN S.R.L.active CIONTOIU CONSTANTIN JEAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIU MOLDOVAN CONSULTING S.R.L.active COMTUR MERIDIAN SRLactive CORODA STAR SRLactive CORODA TOUR S.R.L.active COUNTRY BURGER HOUSE S.R.L.active DEAC ANDREI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100