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Company dossier

BĂLĂŞANU M. MARIA AF

ONRC · COMPANY · INCORPORATED 2005-09-07
KYBE ID: RO-F22_1625_2005 · F22/1625/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂLĂŞANU M. MARIA AF

ro_onrc

RegistrationF22/1625/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-07

ro_onrc

Registered address707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidation ACCOUNTING & ACCESS SYSTEMS SRLdissolved ALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX-GREEN-GRUP SRLactive ALLA BREVE DESIGN SRLdissolved ALMAR RO SRLdissolved AL NETA SRLdissolved ALPHA PETROL SRLdissolved ALPIN CONSTRUCTIKA SRLdissolved ANCUDA SRLinactive ANTON TOUR JUNIOR SRLliquidation ANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved APRO-INSTAL SRLdissolved ARCA SYSTEMS SRLdissolved ASDACOMI SRLdissolved AUTO FILLA SRLdissolved AUTOLUC PRODIMPEX SRLactive AVAPSA 2000 SRLactive BĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive BARJOVANU ION PFdissolved

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100