KYBE — See who's really behind any company

Sole trader dossier

BĂLAN DORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: RO-F32_255_2004 · F32/255/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

dissolved

Legal nameBĂLAN DORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/255/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-04

ro_onrc

Registered addressSos. ALBA IULIA 35A, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

8 total

ADIRMA IMPEX SRLdissolved COVALEV SNCdissolved DAJU CORINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GENERAL FLUID SA BUCURESTI SUCURSALA SIBIUdissolved HATMAN SRLdissolved PROFION SRLdissolved ŢAMBU AFdissolved

Connections

7 links

Shared operator — likely the same administrator

PROFION SRLShared registered address · 8 share this ADIRMA IMPEX SRLShared registered address · 8 share this HATMAN SRLShared registered address · 8 share this COVALEV SNCShared registered address · 8 share this ŢAMBU AFShared registered address · 8 share this DAJU CORINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this GENERAL FLUID SA BUCURESTI SUCURSALA SIBIUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched