DOSSIERS / BALAN GH.MIHAI AF
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BALAN GH.MIHAI AF

ONRC · COMPANY · INCORPORATED 1999-05-20
KYBE ID: RO-F22_578_1999 · F22/578/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALAN GH.MIHAI AF
ro_onrc
F22/578/1999
ro_onrc
active
ro_onrc
1999-05-20
ro_onrc
707495 Sat Tansa, Comuna Tansa, 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.

AGROINDUSTRIAL CONSTRUCT IAŞI SRLactiveAGROINDUSTRIAL CONSTRUCT SRLactiveALEX-MONI SRLactiveALISTAR ION AFactiveANDREEA GRUP SRLactiveA.R. GYULYA SRLactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactiveBLAJ VIORICA AFactiveBRINZEI IOAN AFactiveBRÎNZEI IOAN ÎNTREPRINDERE FAMILIALĂactiveBRÎNZEI IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI M. MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveC.A.F. MODA SRLactiveCĂRĂUŞU C. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU C. MARICICA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂUŞU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘU EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveCĂRĂUŞU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

0 people
NameRoleFromSource

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