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Sole trader dossier

BALOSIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: RO-F39_565_2021 · F39/565/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALOSIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/565/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-23

ro_onrc

Registered addressVULTURU, 627455 Sat Vulturu, Comuna Vulturu, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2G ȘTEFAN FRIUL S.R.L.active ADEM ELEGANCE S.R.L.active AGRICULTORII VRÂNCENI COOPERATIVĂ AGRICOLĂactive AGRO-CICERONE-ALEX S.R.L.active AIRAD DISTRIBUTION S.R.L.active ALECU SIMONA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactive ALECU ZAHARIA ÎNTREPRINDERE INDIVIDUALĂactive ALESSDOR TOD SRLactive A.L.G. ROOFEDIL SRLactive ALZAHAFOR SRLactive ANTIK TREFF SRLactive ANTON BOGDAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive APOSTU DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂactive APOSTU G. DUMITRA ÎNTREPRINDERE FAMILIALĂactive ARTENE MELUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive AURICĂ GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive BĂDAN ADRIAN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactive BĂDICĂ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive BIO VITA PHARMACY S.R.L.active BORMIFARMA SRLactive

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100