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Sole trader dossier

BĂLAN GABRIEL PF

ONRC · SOLE TRADER · INCORPORATED 2007-05-03
KYBE ID: RO-F34_232_2007 · F34/232/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN GABRIEL PF

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RegistrationF34/232/2007

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Statusactive

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Incorporated2007-05-03

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Registered addressŞos. TURNU MĂGURELE, 140003 Municipiul Alexandria, Teleorman

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A & D TEHNO INVEST SRLactive ALEX SHOP SRLactive BAN GETA ÎNTREPRINDERE INDIVIDUALĂactive B.M. LIONSHIPPING COMPANY S.R.L.active BOG CONSTRUCT SRLactive BULIBAȘA JANINA PERSOANĂ FIZICĂ AUTORIZATĂactive CATANĂ TANŢA ÎNTREPRINDERE INDIVIDUALĂactive CONSTANTIN T. MITICĂ ÎNTREPRINDERE INDIVIDUALĂactive DACIC DRACON S.R.L.active DORNIC AUTO SRLactive FAST FOOD DOMINIC ŞI IONUŢ S.R.L.active FOOD DANIEL COFFE S.R.L.active IGNAT SORIN PFactive KINEXIS MEDICAL S.R.L.active LUMINO KIDS CENTER S.R.L.active MIKYMANEA NAILS S.R.L.active MIRCEA MMR S.R.L.active MUSIC FACTORY SRLactive NEAGA TOTAL TRANS S.R.L.active PANAIT CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100