KYBE — See who's really behind any company

Sole trader dossier

BĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-26
KYBE ID: RO-F40_3468_2014 · F40/3468/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂLĂŞESCU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3468/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-08-26

ro_onrc

Registered addressPANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCESORII CHIC SRLactive ALEXIA CONSTRUCT SOLUTIONS S.R.L.active ALEX TRAFIC TRANS SRLdissolved ANDU OPTIM TRANSPORT SRLactive BABINO ACTIV S.R.L.dissolved BIRMA GOODS SRLdissolved BLUE LIGHT TECHNOLOGY SRLactive BOBY&ALEX CONSTRUCT S.R.L.active BURGHELEA IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CATALEAS BUSINESS S.R.L.active CLARIS GLOBAL S.R.L.active COMINTEX TOP SOFT SRLactive CONTA ADREE S.R.L.active COSTIN GOSPODARU' COMERT SRLdissolved DAVIDTRANS GLOBAL SRL-Dactive DGM NEW FINANCIAL SOLUTIONS SRLactive DIAMOND MEDIA CONSULTING S.R.L.active DOS AMIGOS START S.R.L.active DRĂCEA FLORIN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUŢU NICULAE-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100