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Sole trader dossier

BĂLĂLĂU MARIA PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-08
KYBE ID: RO-F39_51_2006 · F39/51/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂLĂLĂU MARIA PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/51/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-08

ro_onrc

Registered address627110 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 SRLdissolved AGROMEC DUMITRESTI SAdissolved ALIPAT SRLdissolved BĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAVIOMIR SRLdissolved BEGAS PRODEX SRLdissolved BG VIOROM SRLdissolved BICESTI RADUT SRLdissolved BIZADEA CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIZADEA IMPEX SRLdissolved BIZADEA OCTAV ASOCIATIE FAMILIALAdissolved BLIDARU A ALEXANDRU PERSOANĂ FIZICĂdissolved BRICOLAJ PLUS PREST SRLdissolved BUCURESTEANU VIOLETA-RALUCA, ORTANSA-AURORA, ECATERINA AFdissolved CABINET MEDICAL DR. JIPIANU FANICA SRLliquidation CALOTĂ DUMITRA ÎNTREPRINDERE INDIVIDUALĂdissolved CALOTA VALENTIN PFdissolved CHIVMEN PRODCOM SRLdissolved CRACIUN COSTICA SI AURELIAN AFdissolved C.R. ADITA SRLactive

+51 more

People with significant control

0 people

Name	Role	From	Source

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