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Sole trader dossier

BALANIUC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-14
KYBE ID: RO-F23_767_2023 · F23/767/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBALANIUC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/767/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-14

ro_onrc

Registered addressPOPEŞTI - VEST 29, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

36 total

23H ONLINE TECH S.R.L.active ADVERTORS MEDIA S.R.L.active AGORA FRESH DISTRIBUTION S.R.L.dissolved ALLINWRITER S.R.L.active AMET DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANA SHOW STREET DANCE S.R.L.active ANP VISUAL STUDIO S.R.L.dissolved ARA BEAUTY STUDIO S.R.L.active BALANIUC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY VOGUE ONLINE SRL-Dliquidation BLACKBOARD SOFTWARE S.R.L.active BOOMTZY MEDIA PRODUCTION ACTIV S.R.L.active BYTE IT LABS S.R.L.active CÂDU CĂTĂLIN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAPTAIN ANGULAR SOFTWARE S.R.L.liquidation COMAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORPORIS GAUDIUM S.R.L.dissolved CRS TEAM TRANSPORT S.R.L.active DRAGU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EPILONE S.R.L.active

+16 more

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100