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Sole trader dossier

BALABAN T CRISTINEL PF

ONRC · SOLE TRADER · INCORPORATED 2000-07-21
KYBE ID: RO-F27_369_2000 · F27/369/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALABAN T CRISTINEL PF

ro_onrc

RegistrationF27/369/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-21

ro_onrc

Registered address., 5688 Sat Răuceşti, Comuna Răuceşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AMADEUS SERV SRLactive APOSTOL EUGENIA BLANARIE PFdissolved APOSTOL VASILE TRICO AFdissolved APOSTOL V VASILE AFdissolved BALVAS SRLdissolved CANTEMIR SRLdissolved CARAMIDA RODICA TRICOT AFdissolved CELUS VASILE PFdissolved CIRES IOAN AFdissolved COMMURES SRLactive CONMAR SRLdissolved CONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactive CON TEXTIL SRLdissolved COSAU MIVAEX SRLdissolved COSAU TRICOSAF SNCdissolved COSAU VASILE PFdissolved COSTAN ECATERINA CAUCIUCUL AFdissolved COZMA SNCdissolved COZMATEX SRLactive CRAIU TEODORA TEOTRIC PFdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100