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Sole trader dossier

BALAN GHEORGHE PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2003-10-08
KYBE ID: RO-F39_251_2003 · F39/251/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALAN GHEORGHE PERSOANA FIZICA

ro_onrc

RegistrationF39/251/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-08

ro_onrc

Registered address627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRISEBRA-MAICANESTI SRLactive AGROINDUSTRIALA MAICANESTI SAactive AGROMEC MAICANESTI SAactive AGROPAL SRLactive AGROSERV GRIG SRLactive ALIAGRIS SRLactive AL SAEED IMPEX SRLactive ANDREMY SRLactive APOSTU FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactive ARTIS GRUP SRLactive ATRICOM CONSIT SRLactive BANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTIactive BAR LACRAMIOARA SRLactive BIANOVE SRLactive BUZOI FLORIN PERSOANĂ FIZICĂactive CARGIV IMPEX SRLactive CARNE LAPTE SRLactive CARNE VACĂ SRLactive CECCHIN CONFEX SRLactive CERNAT ALEXANDRU PERSOANA FIZICAactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100