DOSSIERS / BALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-01-29
KYBE ID: RO-F38_22_2008 · F38/22/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F38/22/2008
ro_onrc
dissolved
ro_onrc
2008-01-29
ro_onrc
Str. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

4 M SRLdissolvedAGROFRAGA SRLdissolvedALF IMPEX SRLactiveALMIRA SRLdissolvedANA DECOR SRLdissolvedANATUR COM SRLdissolvedANDRAG EXIM SRLdissolvedANDREI MARCEL DANIEL PFdissolvedANDREI NASTASIE AFdissolvedANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARDIX SRLdissolvedAUTO-DEL IMPEX SRLactiveAUTO IMPORT SRLdissolvedAVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedBALANCE EXIM SRLdissolvedBARANGA SRLdissolvedBEBISTEF SRLdissolvedBIAGEMA SRLactiveBINGO TRANS SRLactiveBOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100