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Sole trader dossier

BĂLASA CONSTANTIN-TITEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: RO-F40_1329_2012 · F40/1329/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLASA CONSTANTIN-TITEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1329/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-02

ro_onrc

Registered addressFUIORULUI 4, 32173 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGHEL MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARTHMONYA S.R.L.active BARBU EDUCATION SRL-Dactive BARZĂ MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BELLATRIX MEDIA S.R.L.active BOTEZ IP SOLUTIONS S.R.L.active CLOTHOS EVENTS SRLactive COTRADENT S.R.L.active ENBO IP SOLUTIONS S.R.L.active FOOD TRUCK SRLactive FROZENMIND S.R.L.active GHIZDĂREANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive JALBĂ-ŞOIMARU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive MARIUS TAMAS TRAINING S.R.L.active MELIAN DORA PERSOANĂ FIZICĂ AUTORIZATĂactive MINA BEST STAR SRLactive MT SUCCESS TRAINING S.R.L.active RADICAL DIN SIMPLU S.R.L.active RAVISILI PREST SRLactive TRAFFIC PARK SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100