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Sole trader dossier

IONESCU BALASA "MARGA" PF

ONRC · SOLE TRADER · INCORPORATED 1998-10-08
KYBE ID: RO-F29_1851_1998 · F29/1851/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONESCU BALASA "MARGA" PF

ro_onrc

RegistrationF29/1851/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-10-08

ro_onrc

Registered addressSat URLETA, 2173 Sat Băneşti, Comuna Băneşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEEXIPO AGENGY SRLactive BODRAG SRLactive BREBEANU GHEORGHE BREBEANU AFactive BUCUR ION AFactive CONSTANTIN EUGENIA RAMONA AFactive ENE ELISABETA "COSMIN" PFactive INHARSO SRLactive IRVI COM SRLactive IVAN OVIDIU CIPRIAN AFactive MINDAIANU GABRIEL ALINET AFactive MOCANU DANIEL PFactive NELSTA SRLactive NITA VASILE PFactive PERTESIA SRLactive RWEST EXIM SRLactive SERCAR IMPEX SRLactive SONEA PETRE PFactive STUPARU CORNELIU PFactive TOMA MIHAI PFactive TUDOSE VALERICA PFactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100