DOSSIERS / BALACI RODICA 'MASTERS BALACI' PF
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Sole trader dossier

BALACI RODICA 'MASTERS BALACI' PF

ONRC · SOLE TRADER · INCORPORATED 1992-01-24
KYBE ID: RO-F20_7_1992 · F20/7/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALACI RODICA 'MASTERS BALACI' PF
ro_onrc
F20/7/1992
ro_onrc
active
ro_onrc
1992-01-24
ro_onrc
Str. LIBERTATII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADY IMPEXCOM SRLactiveAGATHE TRICON SRLactiveAGRICON SRLactiveALCORA DAC IMPEX SRLactiveAMICOM IMPEX SRLactiveANDOR INTERMEDIA SRLactiveANNELISE INTERMED SRLactiveARDA PROD COM SRLactiveARDELEAN COMPREST SNCactiveATLAS REISEN SRLactiveATLASS IMPORT EXPORT SRLactiveAUROIMPEX SRL-SOC.ROMANO-AUSTRIACAactiveAUTOMATIX SRLactiveB.B. ERBUS TRANS SRLactiveBECOM SRLactiveBIT COMPANY IMPEX SRLactiveBIT GRUP SRLactiveBOGDAVIA COMEX SRLactiveBOTICIU LIDIA AFactiveBRETADINO SERVICE SRLactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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