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Sole trader dossier

BALTĂ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-20
KYBE ID: RO-F22_2785_2012 · F22/2785/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALTĂ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2785/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-20

ro_onrc

Registered addressDASCĂLILOR 10, 707252 Sat Dancu, Comuna Holboca, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LIFETIME EVENTS INC SRLactive A.D.-TRANS SRLactive AGUALAB SRLactive ALIN BELDIMAN CONSTRUCT S.R.L.active ALTERNATIVE SOFTWARE CONCEPT S.R.L.active AMV HOUSE SRLactive ANDREI MARIA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDURNACHE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AN-TE DESIGN SRLactive ARTPRO CONSTRUCT SRLactive ASERA DESIGN SRLactive ATELIERUL BIL PLAST S.R.L.active ATOMEI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive AVANTAJ IDEAL INSTAL S.R.L.active BADO PLACĂRI CONSTRUCT S.R.L.active BALAN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARBĂLATĂ IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BÂRCĂU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BBY SPEED COMPANY S.R.L.active BIL AL & PVC SRLactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100