KYBE — See who's really behind any company

Sole trader dossier

BĂLAN ION-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: RO-F38_35_2023 · F38/35/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN ION-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF38/35/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-20

ro_onrc

Registered addressTINERETULUI 14, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABC BEST AUTO S.R.L.active ABC ȘOFER S.R.L.active ADMINUS B2B SOFTWARE S.R.L.active ANAIS DESIGN TEX S.R.L.active ANROLADA S.R.L.active ANSA WAVE S.R.L.active ARTE BRUTO S.R.L.active ATELIERUL LUI ANAIS S.R.L.active ATELIERUL LUI SIANA S.R.L.active AUTOREVIVE S.R.L.active BĂJI IONUŢ S.R.L.active BĂLAN IOAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BERNARDI NICOLA ÎNTREPRINDERE INDIVIDUALĂactive BIA & ELIZ S.R.L.active BRIGHT SMART STUDIO S.R.L.active CAMOTRANS SRLactive CARE FOR PEOPLE S.R.L.active CERNEANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive CN MAKE UP AND BEAUTY BROW S.R.L.active

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100