DOSSIERS / BALASESCU GHEORGHE PF
← SearchExport PDF
Sole trader dossier

BALASESCU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-07
KYBE ID: RO-F20_695_2004 · F20/695/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALASESCU GHEORGHE PF
ro_onrc
F20/695/2004
ro_onrc
active
ro_onrc
2004-06-07
ro_onrc
Str. PRICAZULUI, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ADAM VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveA&D COM AUTO SRLactiveAIDA YOANALEX SRLactiveALIONESCU ILIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDO CONSTRUCTION SRLactiveANDO PELL SRLactiveANDREEA ŞI CIPRIAN MARKET SRLactiveARDEAN DANIEL & DAMY CENTER ÎNTREPRINDERE FAMILIALĂactiveARDEAN DANIEL PFactiveARTMARC PROD IMPEX SRLactiveBĂDOIU LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDOIU MIHAELA ELENA PFactiveBAMM IMPEX SRLactiveBERINDEI LAURENŢIU AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU LAURA GIANINA ÎNTREPRINDERE FAMILIALĂactiveBORROLIA DESIGN SRLactiveBOTEZATU CRISTIAN DANIEL ,,CRY TAXI,, PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOAN MIHAI PFactiveBYTEHAT SRLactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100