DOSSIERS / BĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.
← SearchExport PDF
Company dossier

BĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-08
KYBE ID: RO-J2022001189177 · J2022001189177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.
ro_onrc
J2022001189177
ro_onrc
active
ro_onrc
2022-07-08
ro_onrc
Brăilei 155, 800319 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADA COMPANY SAMCD SRLliquidationBRACO 2006 SRLdissolvedCOOL PLANET SRLliquidationDOBRE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESIOM CONSTRUCT 94 S.R.L.activeFREE FLOW SRLliquidationGIRASOLE FC SRLdissolvedGLOBAL MARITIME SURVEY SRLliquidationHAPPY CARS ALE S.R.L.activeIRENAVCON SRLliquidationJOB CONSTRUCT ZIP SRLliquidationJOB GLOBAL INSTAL SRLactiveKAIROS AG S.R.L.inactiveMIHALACHE ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSC CONTRACTS SRLdissolvedORLADY COM SRLdissolvedPOWERSOL 1 S.R.L.activeRENASTEREA SOLAR S.R.L.activeSODASI WEB SRLdissolvedTEIA TOUR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BĂLĂNEL MARCELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100