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Sole trader dossier

BALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: RO-F34_409_2019 · F34/409/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/409/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-09

ro_onrc

Registered addressBUCUREŞTI, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.active AHM FOOD S.R.L.active ALEX-BIZI S.R.L.active ALURIA S.R.L.active ANDREI NEGRU CONCEPT S.R.L.active ANNES QUICK FOOD SRLactive ANTONIO MARIUS FLORIS S.R.L.active ARK TINT S.R.L.active AȘCHIE DE LEMN S.R.L.active AUTOSUD INTERNAŢIONAL SRLactive AVIS JOBS SRLactive BACAS FARM SRLactive BADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BALINEX HOLDING S.R.L.active BAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactive BAV SRLactive BEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive BENCIU TUDORINA AFactive BIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BONA MEA SRLactive

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100