KYBE — See who's really behind any company

Sole trader dossier

BIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-09-18
KYBE ID: RO-F52_292_2006 · F52/292/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF52/292/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-18

ro_onrc

Registered addressB-dul BUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

121 total

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

10 DYA COMPANY SRLactive ADTOP SRLdissolved ALEXANDER 2008 SRLliquidation ALEXIA COM SRLactive ALEX SI RAZVAN SRLdissolved ALYON ALINA COM SRLactive ANCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDALEX 2006 SRLactive ANDREI I COSMIN VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved AS CONSTRUCT SRLdissolved ASG PROGRESS SRLactive BĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive BATINETU ALA PERSOANĂ FIZICĂ AUTORIZATĂinactive BERBEC ADRIANA PFdissolved BEST CONSULTING SRLactive BIOWATT ENERGY DISTRIBUTION SRLdissolved BÎRLAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIZANT STYLE SRLdissolved BUON AGRO SRLinactive BUZEA NINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+101 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100