DOSSIERS / BĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-12-09
KYBE ID: RO-F21_280_1998 · F21/280/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F21/280/1998
ro_onrc
dissolved
ro_onrc
1998-12-09
ro_onrc
-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolvedAGREGATRANS SRLactiveAGROSERVPROD SRLdissolvedALEX DEDU ALEXANDRINA AFdissolvedANA PROD SRLdissolvedAURYON COM SRLactiveBARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARZOI I. PFdissolvedBORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASA ALBĂ IMPEX SRLdissolvedCHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveCLADOR COM SRLdissolvedCOMFARM SRLdissolvedCOMPLEX SERVICE SRLdissolvedCOZARIUC AURELIA PFdissolvedDACIS SILVIA SRLactiveDELETA SRLactiveDRAGOMIR E.AFdissolvedDUMITRU MARIAN LUCIAN PFdissolvedFARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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