DOSSIERS / BALAN LAZAR MIHAI PF
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Sole trader dossier

BALAN LAZAR MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-16
KYBE ID: RO-F27_284_2002 · F27/284/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALAN LAZAR MIHAI PF
ro_onrc
F27/284/2002
ro_onrc
dissolved
ro_onrc
2002-04-16
ro_onrc
5627 Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUMITRESEI DORINA PFdissolvedANDREI STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDYS GENERALS SRLdissolvedAPARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAIE GHEORGHE PUFULETI AFdissolvedAPOSTOAIE GHEORGHE PUFULETI PFdissolvedBABA NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveBENDREA GHEORGHE PFdissolvedCHERTIC EMILIA AFdissolvedCHIRILA CONSTANTIN PFdissolvedCIOBANU EMARCI SNCactiveCIOBANU MARIA BIRT LA COSTICA AFdissolvedCIOBANU T MIHAI AFdissolvedCOM NEGURA SRLdissolvedCOMSAD SRLdissolvedCONSUMCOOP GIRCINAdissolvedCORAND CORFU SRLdissolvedCORFU & ABUCATARITEI SNCdissolvedCORFU I CONSTANTIN AFdissolvedCORFU I CONSTANTIN PFdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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