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Sole trader dossier

BALAN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: RO-F22_569_2024 · F22/569/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/569/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-22

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 BALTĂ ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂactive 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