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Sole trader dossier

BĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-09
KYBE ID: RO-F40_2806_2014 · F40/2806/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2806/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-07-09

ro_onrc

Registered addressOBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALEGINA GRUP SRLactive ALGEBRA AROMA S.R.L.active ALL CITY MEDIA PRINT S.R.L.active ALTMAN INVESTMENT SRLactive ANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTIM DOORS S.R.L.active APEIRO DESIGN S.R.L.active ARLETT CAPITAL SRLactive AS & EC CARWASH S.R.L.dissolved ATTITUDE DEVELOPMENT SRLinactive AXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BASARAB EAGLE SRLactive BIREME S.R.L.dissolved BLOOMSOFT WEB S.R.L.active BOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactive BRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CITYLAND CONSULTING SRLactive COMPLETE MANAGEMENT SERVICES S.R.L.active CONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100