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Sole trader dossier

BĂLAN GH.COSTEL PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-09-29
KYBE ID: RO-F39_453_2006 · F39/453/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN GH.COSTEL PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/453/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-09-29

ro_onrc

Registered address627175 Sat Homocea, Comuna Homocea, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

ABOTIVALE SRLactive ACHIDUM SRLactive ADY CARMPROD SRLactive ADYLAURION SRLactive AGROFRUCT SRLactive AGROMIHMAIS SRLactive AGRO TENTAŢII SRLactive ALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactive ALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂactive ALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂactive ALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactive ANDI DANI RAM SRLactive ANDREMON IMPEX SRLactive ANDRIDAVID SRLactive APOSTOIU CONSTANTIN ASOCIATIE FAMILIALAactive ARITCOM 2008 SRLactive BAPETRA SRLactive BARUS COM SRLactive BATAMAR ANDCOM SRLactive

+285 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100