DOSSIERS / BALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-05-18
KYBE ID: RO-F22_1456_2009 · F22/1456/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1456/2009
ro_onrc
active
ro_onrc
2009-05-18
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLactiveAGRO GRUP UNIREA SAactiveAGROMEC CIUREA SAactiveALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFactiveAMENCON SRLactiveANA MARIA FARM SRLactiveANCAB.CO' SRLactiveANCOR SRLactiveAQUA FRIZ SRLactiveARO DE AUR SRLactiveAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂactiveBALAN CONSTANTIN AFactiveBALAN GHEORGHE CRISTIAN AFactiveBIC FM IBERIA SRLactiveBIRLADIANU NECULAI AFactiveBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZATU CIPRIAN CONSTANTIN PFactiveBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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