DOSSIERS / BALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-10-22
KYBE ID: RO-F21_406_2004 · F21/406/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/406/2004
ro_onrc
active
ro_onrc
2004-10-22
ro_onrc
Str. Ialomiţei -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ALEC DUMITRU EGMOND PFactiveALECSE IONELA LAURA PFactiveALEXANA COM SRLactiveALINA TURCU LAURENTA ÎNTREPRINDERE FAMILIALĂactiveALMEPO COM SRLactiveAMANDA COM SRLactiveANA MARIA VASILE MARINELA ÎNTREPRINDERE FAMILIALĂactiveANDACRIS PROD SRLactiveANDALUZIA COM SRLactiveANDREEA DUMITRU ELENA PFactiveANDREI DANA PFactiveANTON IOANA PFactiveBACIU P. AFactiveBĂDIC ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBARBU ADELA MIHAELA PFactiveBARBU COM SRLactiveBAR L'ITALIANO SRLactiveBIENA COM SRLactiveBIT SERV IORDACHE AIDA MAGDALENA PFactiveB & M AGRO TRADING SRLactive

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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