KYBE — See who's really behind any company

Sole trader dossier

BALINCA LIUBOVI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-08-08
KYBE ID: RO-F40_424_2001 · F40/424/2001 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 6 Sources

Key facts

dissolved

Legal nameBALINCA LIUBOVI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/424/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-08

ro_onrc

Registered addressStr. Gârniţei 3, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

7 total

ALCONA IMPEX '96 SRLdissolved FANICA SI FII IMPEX SRLdissolved GEDA IMPEX SERVICE SRLdissolved MEVA COMIMPEX VM SRLdissolved MI SOFT & HARD SRLdissolved TIBIAN PRODIMPEX SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

GEDA IMPEX SERVICE SRLShared registered address · 7 share this TIBIAN PRODIMPEX SRLShared registered address · 7 share this ALCONA IMPEX '96 SRLShared registered address · 7 share this MEVA COMIMPEX VM SRLShared registered address · 7 share this FANICA SI FII IMPEX SRLShared registered address · 7 share this MI SOFT & HARD SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched