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Company dossier

BALINT I SILVIA AF

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-F27_273_2005 · F27/273/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBALINT I SILVIA AF

ro_onrc

RegistrationF27/273/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-16

ro_onrc

Registered addressStr. SMIRODAVA, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

179 total

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

ABC ENGINEERING CONSULT SRLdissolved ACASA REALESTATE SRLdissolved AGACHE NICOLETA CROITORIE PFdissolved AGROCARN SRLdissolved AILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolved ALEXIA INVEST SRLactive ALTIN IMPEX SRLdissolved AMBRETINA IMPEX SRLdissolved ANCASTEL PRODCOM SRLinactive ANDARISA IMPEX SRLdissolved ANDRA & ALEX SRLinactive ANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRUSEVICI PROD SRLdissolved ANY SRLinactive APETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ARMONIA SRLdissolved ATTYS SAdissolved BAMBI COM SRLdissolved BANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂRBIERU OREST PFdissolved

+159 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100