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Sole trader dossier

BĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: RO-F23_929_2022 · F23/929/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF23/929/2022

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Statusactive

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Incorporated2022-10-17

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Registered addressPOPASULUI 78, 77190 Oraş Voluntari, Ilfov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARCTIC MAG S.R.L.active BĂDOI DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BAUTECH CONCEPT TRUST SRLactive CAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive CIORTEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIORTEA T. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMĂNESCU ALEXANDRA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRYSTAL SELF WASH S.R.L.active DEEA & ANDREAS DUAL CONCEPT SRLactive DELMIR ASK SRLactive DIANMAR DECOR S.R.L.active DOULA LAVIE S.R.L.active DPINT CONSULTING S.R.L.active DV USHBA S.R.L.active EUROCITY PREST SRL-Dactive EVIRTUAL CHANGE S.R.L.active FLOWERBELL S.R.L.active FORTIS TAMA SRLactive FORWARD SPORTS S.R.L.active GAMASTAR CHEMICALS S.R.L.active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100