DOSSIERS / BALAN-ABABEI SNC
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Partnership dossier

BALAN-ABABEI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J04_916_1992 · J04/916/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALAN-ABABEI SNC
ro_onrc
J04/916/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Str. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolvedADAM ION AFdissolvedADELICIU SRLdissolvedA & D PLUS SRLdissolvedAGAPI TRADING SRLactiveAGERAL INVEST SRLactiveAGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAKA-S CONSTRUCT SRLdissolvedALCATRAZ COM SRLdissolvedALCONS MADELINE SRLdissolvedALEX-FOR SRLdissolvedALL 41 SERV SRLactiveALPHA PRINT SRLdissolvedANDREIU I. SILVIA-DANIELA AFdissolvedANTONIA STIL SRLdissolvedANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedARCADA SRLdissolvedASTRIS-KI SRLactiveATLANTA PROD SRLdissolvedAXART PROIECT SRLactive

+179 more

People with significant control

2 people
NameRoleFromSource
ABABEI C. ANETAadministrator—ONRC registry
BALAN GH. ILEANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100