DOSSIERS / BALAN GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BALAN GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-08
KYBE ID: RO-F22_730_2013 · F22/730/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALAN GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/730/2013
ro_onrc
active
ro_onrc
2013-04-08
ro_onrc
707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

100 YEARS CONSTRUCT SRLactive3D LOOK SRL-DactiveACCIS SRLactiveADAMS LUX S.R.L.activeADVERT POINT SRLactiveADWIZE SOLUTIONS S.R.L.activeAGAPE I.ELENA AFactiveAGAPI GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGROMUS SRLactiveALPIN PUNKT SRLactiveALVERS TRANS SRLactiveARSENAL SRLactiveARSENE ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveAUTO CD SERV SRLactiveAZAMFIREI VIORICA AFactiveBABANU I. CONSTANTIN AFactiveBABUTA EUGEN PFactiveBALAN C. STELA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN MIHAI BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100