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Sole trader dossier

BALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: RO-F22_295_2017 · F22/295/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/295/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-24

ro_onrc

Registered addressGavriil Musicescu 5, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

6 DEZMEMBRARI S.R.L.active 8BIT PRODUCTION SRLactive ABC SERVICES IDEAS S.R.L.dissolved A & B PHARM CORPORATION S.R.L.active AC DATA SYSTEM SRL-Ddissolved ADRICONS MET AL SRLdissolved AGROMETAL CONSTRUCTII S.R.L.active AGROMIXT METAL CONSTRUCTII S.R.L.active AILIESE GH. ALEXANDRA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AILIESE G. MARIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AILINCĂI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALMA- ATA SOLUTIONS S.R.L.active ANACOM INTRACOM SRLdissolved ANA-MARIA DATA SYSTEM SRL-Ddissolved ART CONSMETAL SRLdissolved ASG SYSTEM SRL-Ddissolved ATELIERUL DE TRADUCERI S.R.L.active AUTOINTERCOM S.R.L.active BCM INVEST CAPITAL S.R.L.active BEAUTY DICTIONARY S.R.L.liquidation

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100