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Sole trader dossier

BALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-09-08
KYBE ID: RO-F27_631_2008 · F27/631/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF27/631/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-08

ro_onrc

Registered addressStr. SMIRODAVA, Municipiul Roman, Neamţ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRADOR SRLactive ANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactive APOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive AURORA & MARIO COMPANY SRLactive AUTENTIQUUS SRLactive BALINT I. SILVIA PFactive BIANDRE SRLactive BÎRJOVANU VASILE MARIUS AFactive BRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAactive BUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS PREST SRLactive CARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂactive CAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CEOBANU ALEXANDRU PFactive CIFATRADE SRLactive CIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT QUATTRO SRLactive CRALIM INFO SRLactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100