DOSSIERS / BÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: RO-F22_1516_2012 · F22/1516/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1516/2012
ro_onrc
active
ro_onrc
2012-05-11
ro_onrc
707240 Sat Hălăuceşti, Comuna Hălăuceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

A & B UNIVERSAL SRLactiveADNAN CONS. SERV SRLactiveADRYMAR-SAN SRLactiveAGRICOLA LA PAZ SRLactiveANDI-PRESS SRLactiveANDRA MIST COM SRLactiveANDRIES EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveANTOANE DANIEL AFactiveANTOANE I. DANIEL ÎNTREPRINDERE FAMILIALĂactiveAPOSTROF COM SERV SRLactiveARCA FIN SRLactiveARMATTI TRADING SRLactiveAUTO ZANO SRLactiveAVICOM LINE SRLactiveBACALII CONSTRUCT SRLactiveBACAL & IULIUS SRLactiveBALHA MARCEL AFactiveBĂLHUC A. IOAN PFactiveBĂLHUC A. VALENTIN PFactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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