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Sole trader dossier

BĂLAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-11
KYBE ID: RO-F40_1501_2013 · F40/1501/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1501/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-11

ro_onrc

Registered addressLUCREŢIU PĂTRĂŞCANU 13, 30505 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMALCO TRADING CONCEPT S.R.L.active ANA & DAR S.R.L.active APRODU ANDREI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AVANADAR S.R.L.active BĂLAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BIROTIC AVANTAJ S.R.L.active DARITEX S.R.L.active DOGARU DANIELA SIMINA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGAN P. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT-PLATES EVENTS S.R.L.active GIGI BĂLAN MUSIC STUDIO SRLactive JINCOR S.R.L.active LCS HOME S.R.L.active LOYAL CONSULT ASIG SRLactive MSM GLOBAL MARKET SRLactive MTPOWERLINECONSTRUCT S.R.L.active OCTAVIAN CUSTOM S.R.L.active OPHTA VUE SRLactive PESCEANU GEORGE-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive RADTEX HOME BRAND S.R.L.active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100