KYBE — See who's really behind any company

Sole trader dossier

BĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-12
KYBE ID: RO-F52_74_2013 · F52/74/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF52/74/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-12

ro_onrc

Registered addressREPUBLICII, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAC TRANDING SRLactive ACVA GLOBAL ENGINEERING S.R.L.active ADITZA GAMES SRLactive ADTEL GSM S.R.L.active AGROMEX COM COLECT S.R.L.active AHA CONCEPT CONSTRUCT S.R.L.active ALBERTO & ALESIA S.R.L.active ALENIKTINA TRANS S.R.L.active AMBASAD ' OR COMMERCE SESSION S.R.L.active ANA & CRISTINA SRLactive ANER BIOPLATINUM ADVANCE S.R.L.active APOLODOR MC EUROPEAN CONSTRUCT S.R.L.active ASAC CONFORT SRLactive BĂLOSU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BOBE ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOJOG TEODOR PFAactive CAMMY NAILS ART S.R.L.active CAPITAL IMOBILIARE EUROIMPACT S.R.L.active CHAESAR SRLactive DAE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100