DOSSIERS / BALAOIU NICOLAE PF
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Sole trader dossier

BALAOIU NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2001-02-23
KYBE ID: RO-F27_68_2001 · F27/68/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALAOIU NICOLAE PF
ro_onrc
F27/68/2001
ro_onrc
dissolved
ro_onrc
2001-02-23
ro_onrc
., 5644 Sat Bălţăteşti, Comuna Bălţăteşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABAGERU N MARIA PFdissolvedAGRO INDUS CONSUC SAdissolvedANDCOST SRLdissolvedAPOPEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCHIP I VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedAVIRVAREI VALERIU AFdissolvedBALTATESCU GHEORGHE ANCA SI ADINA AFdissolvedBĂLŢĂTESCU MIHAI PFdissolvedBILBOR MIHAIL AFdissolvedBRUNO LACTO SAdissolvedCERBUL CARPATIN PRODCOM SRLdissolvedCIUDIN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN VASILE AFdissolvedCOMEXTERN AMARIEI SNCdissolvedCOTRIGASANU ANA PFdissolvedCUCOS IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURCĂ IOAN PFdissolvedDARYUS SRLactiveDON GRUP SRLactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100