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Sole trader dossier

BĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-11
KYBE ID: RO-F40_1015_2022 · F40/1015/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN TRAIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1015/2022

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Statusactive

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Incorporated2022-03-11

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Registered addressGhica Tei 89, 23703 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BUCUR N. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPE CONSULT S.R.L.active CĂRUNTU M.G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTA COMPLEX SRLactive DRY QUICK S.R.L.active ECOCOST LOGISTICS S.R.L.active ENACHE CRISTINA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂactive FILAT FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FUGIGIU-MACOVEI IRINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GG&MF CARE S.R.L.active GLOBAL ROUTES EXPERT SRLactive GREEN MARKETING SERVICES SRLactive HR KEY SOLUTIONS SRLactive HR NAME SOLUTIONS S.R.L.active JIANU P.MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive LUNGU I.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MEDAID LOGISTICS S.R.L.active ONYVA TRAINING SRLactive PROBALANCE NUTRITION CONSULTING S.R.L.active QUICK AGENTIE IMOB SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100