KYBE — See who's really behind any company

Company dossier

BALAN PARASCHIVA AF

ONRC · COMPANY · INCORPORATED 2003-11-03
KYBE ID: RO-F27_951_2003 · F27/951/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALAN PARASCHIVA AF

ro_onrc

RegistrationF27/951/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-03

ro_onrc

Registered address5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3 M GAMA SRLactive ADA IMOBILIARE SRLactive AGRO NATURAL SRLdissolved AMARINEI GHEORGHE PFdissolved ANDROM PRODCOM SRLinactive ANIDA SRLdissolved AVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolved BETA INSTAL SRLdissolved BOACAS VERONICA PFdissolved BRADULETUL SRLactive BUCUR BISTRITA SNCdissolved BUFMAX SRLdissolved CALINESCU VASILE FLORARIE PFdissolved CIPCAR SRLdissolved C M S TEHNO SRLdissolved COBRA SRLdissolved CORDIAL SRLdissolved COVRIG ION ÎNTREPRINDERE FAMILIALĂdissolved DALYN SRLdissolved DANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100