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Company dossier

BALAN DUMITRU AF

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-F22_1730_2005 · F22/1730/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAN DUMITRU AF

ro_onrc

RegistrationF22/1730/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-09-30

ro_onrc

Registered address707235 Sat Grozeşti, Comuna Grozeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactive AGROSERV GROZESTI SRLactive AKL CONSULT S.R.L.active ALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive AMAREL COM SRLactive CHITU RELU PFactive CHIŢU RELU PFactive CRENSIMAR S.R.L.active CREŢU I. LILIANA PFactive DIANA DMI MARKET SRLactive FRUNZĂ ANCUŢA MARICICA PFactive GORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive HODIŞANA SRLactive LAVINEX SRLactive LUPU MIHAI AFactive LUPU MIHAI PFactive PETREA AVRAM PFactive PETREA P. ZÎNCA PFactive PETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactive PRUTEANA SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100