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Sole trader dossier

BALCAN E.VALENTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-04
KYBE ID: RO-F22_453_2019 · F22/453/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALCAN E.VALENTINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/453/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-04

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-ANDRIESCU LUMINIȚA ÎNTREPRINDERE INDIVIDUALĂdissolved BALCAN C. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BALCAN C. 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