DOSSIERS / BALAN G.NICOLAE-OCTAVIAN-TEODOR - AF
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Company dossier

BALAN G.NICOLAE-OCTAVIAN-TEODOR - AF

ONRC · COMPANY · INCORPORATED 1995-07-27
KYBE ID: RO-F33_877_1995 · F33/877/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALAN G.NICOLAE-OCTAVIAN-TEODOR - AF
ro_onrc
F33/877/1995
ro_onrc
active
ro_onrc
1995-07-27
ro_onrc
2 GRANICERI, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

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

AFIAPAL S.R.L.activeAIRIMIOAEI DAN-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveALVAMI TEAM S.R.L.activeAMARIEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDOR CONTEXPERT S.R.L.activeANDRIOAIA I.IOAN - PFactiveANDRUSCA N.NICULAI - AFactiveANGELINA EXPERT S.R.L.activeANGELO DI ROMA S.R.L.activeANTHEA DALLI S.R.L.activeANTONIE M. GABRIELA PFAactiveAPETREI FLORIN-VLAD ÎNTREPRINDERE INDIVIDUALĂactiveAPETROAEI DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI D.DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI GEORGE-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveARCIP C.MARIA - AFactiveARUSTEI I.MARGARETA - AFactiveAUTO ANANEC S.R.L.activeAXINIA I.ADRIAN - AFactive

+222 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100