DOSSIERS / FRAŢII BALABAN BALABAN GHEORGHE AF
← SearchExport PDF
Company dossier

FRAŢII BALABAN BALABAN GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2001-05-09
KYBE ID: RO-F21_131_2001 · F21/131/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRAŢII BALABAN BALABAN GHEORGHE AF
ro_onrc
F21/131/2001
ro_onrc
active
ro_onrc
2001-05-09
ro_onrc
Com. Fierbinţi Tîrg -, 8213 Loc. Fierbinţi-Târg, Oraş Fierbinţi-Târg, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADI & FLORI GREERE GEORGE AFactiveAGER COMEXIM SRLactiveALCOSTIL PRODCOM SRLactiveAMOSS GIPA SIMION GHEORGHE AFactiveAUTO VALI TOADER GRIGORE VALENTIN PFactiveBIANCA ROGOZ IULIAN PFactiveCAZAN LA MIHĂILĂ MINEA MIHĂILĂ PFactiveCÎMPEAN MARIUS ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIA DEVENCEA VASILICA PFactiveCOMDIMAR ALBU MARIN ÎNTREPRINDERE FAMILIALĂactiveCOMDIMAR SRLactiveCOMPANY IMPEX SRLactiveCONTISIMPEX SRLactiveDAVID MARR SRLactiveDEVICOM SRLactiveDOCOM IMPEX SRLactiveDORIDOR PROD SRLactiveDOROBANTI COM SRLactiveGABRIEL NISTOR GEORGETA AFactiveGINADI IMPEX SRLactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100