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Sole trader dossier

BALCAN-ANDRIESCU LUMINIȚA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: RO-F22_2771_2012 · F22/2771/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALCAN-ANDRIESCU LUMINIȚA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2771/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-19

ro_onrc

Registered address707505 Sat Todireşti, Comuna Todireşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ALIDA DENISA SRLdissolved AMARIEI ALEXANDRU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive AMARIEI P. GHEORGHE PFdissolved ANDRA VEST SRLdissolved ANTON COSMIN ÎNTREPRINDERE INDIVIDUALĂdissolved ANTON C.R. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AZINTUS PROIECT S.R.L.active BACIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BALCAN C. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BALCAN C. VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolved BALCAN E.VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolved BALCAN I CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved BALCAN VALENTINA ÎNTREPRINDERE FAMILIALĂdissolved BALMUS SI LILIANA S.R.L.dissolved BARAIAC GHEORGHE AFdissolved BARAIAC IOAN PFdissolved BEJAN C. GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive BEJAN V VASILICA CRISTINEL PFdissolved BOZOANCA C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOZOANCĂ I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100