DOSSIERS / BALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-07
KYBE ID: RO-F4_797_2012 · F4/797/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F4/797/2012
ro_onrc
active
ro_onrc
2012-06-07
ro_onrc
GÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

63 total

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

ANAMET CONSTRUCT SRLactiveANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATELIER VOAIDEŞ S.R.L.activeBARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAST TRAP S.R.L.dissolvedBILASONG SERV SRLactiveBLUETECH MEDIA SRLdissolvedBRY SYSTEM S.R.L.activeBYA UNO CONSTRUCT SRLactiveCERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMEX PROD S.R.L.dissolvedCONSTANTIN DRILL SERVICE S.R.L.activeCOS ALPYNA COMPANY SRLinactiveCOSMIADI COM TRADE SRLdissolvedCTM-FOOD RAPID S.R.L.activeDAG PROIECTARE S.R.L.activeDEC BET 25 SRLactiveDIRECTIONAL CONSULTING S.R.L.dissolvedDOBBY CONSULT S.R.L.dissolved

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100