DOSSIERS / PETRICHEI & BALAN SNC
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Partnership dossier

PETRICHEI & BALAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-31
KYBE ID: RO-J36_500_1993 · J36/500/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETRICHEI & BALAN SNC
ro_onrc
J36/500/1993
ro_onrc
dissolved
ro_onrc
1993-05-31
ro_onrc
Str. 1848, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACTA SRLdissolvedADCRIS & ALEX SRLdissolvedADVAL-STAR SRLdissolvedALI CRISTI SRLdissolvedALIMENTCOM 4 SAdissolvedANDONE SNCdissolvedANDRYMAR SRLdissolvedARCONS SRLdissolvedARDEALU SRLdissolvedARIMAR COM SRLdissolvedAUTOTUR SRLactiveBABA VIRGIL PFdissolvedBADIN OLIMPIA PFdissolvedBEJAN I.VIORICA SNCdissolvedBIO SRLdissolvedBMD TRADING AND SERVICES SRLdissolvedBORS-AXEL SNCdissolvedB & T INTERNATIONAL SRLdissolvedCEPRAGA PETRU AFdissolvedCHIMIR PRESTER SRLdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
BALAN GHE.VIORELadministrator—ONRC registry
PETRICHEI V.VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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