DOSSIERS / BALEA AF
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BALEA AF

ONRC · COMPANY · INCORPORATED 1993-03-29
KYBE ID: RO-F21_47_1993 · F21/47/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALEA AF
ro_onrc
F21/47/1993
ro_onrc
dissolved
ro_onrc
1993-03-29
ro_onrc
Str. BUCURESTI -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Companies at this address

131 total

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

ADA BOBOC EUGEN AFdissolvedAGRICOSERV SRLactiveAGRISERVICE SRLdissolvedAGRITREND SRLdissolvedAGROBĂRĂGANUL SRLdissolvedAGROMIM AS SRLdissolvedALEXMOD COM SRLactiveALEX NIC SRLdissolvedALTIUS MARIN ION AFdissolvedAMALIS COMPANY SRLdissolvedAMERICAN PUB SRLdissolvedANDRALOR COM SRLactiveAPATERMO SAdissolvedASIVE COP IMPEX SRLdissolvedAUREKA SRLdissolvedAVI AGRO SRLdissolvedBANCA COMERCIALĂ ROMÂNĂ SA SUCURSALA ŢĂNDĂREIdissolvedBARBU LAURENTA PFdissolvedBERCAN IMPORT EXPORT SRLdissolvedBIO ALIMENTI ITALROM SRLactive

+111 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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