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Sole trader dossier

BALLA SILVIU-IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-18
KYBE ID: RO-F26_702_2023 · F26/702/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLA SILVIU-IOAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF26/702/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-18

ro_onrc

Registered address1 DECEMBRIE 1918 261, 540510 Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADN REFRESH CLEANING SERVICES S.R.L.active ALEX PRATA DELIVERY & TRANS S.R.L.active ALT PARTS S.R.L.active ANTAL A ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive A&R ACCESORIES S.R.L.active ASTRAL EMPRESA CMV S.R.L.active ATLANTIC BRAND WORK S.R.L.active BACIU PETER SAMUEL S.R.L.active BADIU FELIX ÎNTREPRINDERE INDIVIDUALĂdissolved BEFLEX S.R.L.active BEN PRO CONSTRUCT S.R.L.active BRM HOME SOLUTION S.R.L.active BUHAZI LAURENȚIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS PROSPECTS INTERNATIONAL S.R.L.active CANVASTOUR S.R.L.active CHELZA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CHERA C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBAN AUGUSTIN FLORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCAN V. VASILE-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIONTOS SERGIU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100