DOSSIERS / BALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

BALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-12-29
KYBE ID: RO-F52_305_2014 · F52/305/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/305/2014
ro_onrc
active
ro_onrc
2014-12-29
ro_onrc
NEGRU VODĂ, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

174 total

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

ABD ALEGRO SRLdissolvedABD GSM TELROM S.R.L.activeABERRANT TRADE S.R.L.inactiveACTIVEBIT TOP SOLUTIONS S.R.L.dissolvedAEB AEROWORKS S.R.L.activeAEROTERRA GLOBAL S.R.L.dissolvedALIDARA TUR S.R.L.dissolvedALSO COFFEE S.R.L.activeALVICOP MANAGEMENT S.R.L.activeAMV UTILAJ EUROCONSTRUCT SRLactiveANTA CONSTRUCTII STRUCTURI S.R.L.dissolvedANTONIA SHIPPING S.R.L.activeAS GALAXY PLAY S.R.L.activeATOM PREST CURIER S.R.L.activeAUTOELENAT STATION S.R.L.dissolvedAVA CLEANEX SRLdissolvedAXA FOOD SRLliquidationBĂDĂLĂU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBADOITRANS S.R.L.activeBĂJENARU ADRIAN-COSTINEL PFAactive

+154 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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