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Sole trader dossier

BĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-06-28
KYBE ID: RO-F39_379_2010 · F39/379/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/379/2010
ro_onrc
dissolved
ro_onrc
2010-06-28
ro_onrc
627110 Sat Dumitreşti, Comuna Dumitreşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAMO SOFT SRLdissolvedAGROMEC DUMITRESTI SAdissolvedALIPAT SRLdissolvedBĂLĂLĂU MARIA PERSOANĂ FIZICĂdissolvedBAVIOMIR SRLdissolvedBEGAS PRODEX SRLdissolvedBG VIOROM SRLdissolvedBICESTI RADUT SRLdissolvedBIZADEA CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZADEA IMPEX SRLdissolvedBIZADEA OCTAV ASOCIATIE FAMILIALAdissolvedBLIDARU A ALEXANDRU PERSOANĂ FIZICĂdissolvedBRICOLAJ PLUS PREST SRLdissolvedBUCURESTEANU VIOLETA-RALUCA, ORTANSA-AURORA, ECATERINA AFdissolvedCABINET MEDICAL DR. JIPIANU FANICA SRLliquidationCALOTĂ DUMITRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCALOTA VALENTIN PFdissolvedCHIVMEN PRODCOM SRLdissolvedCRACIUN COSTICA SI AURELIAN AFdissolvedC.R. ADITA SRLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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