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Company dossier

CABINET DE CONSULTANŢĂ RAMONA BALAN SRL

ONRC · COMPANY · INCORPORATED 2015-02-05
KYBE ID: RO-J40_1336_2015 · J40/1336/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCABINET DE CONSULTANŢĂ RAMONA BALAN SRL

ro_onrc

RegistrationJ40/1336/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-05

ro_onrc

Registered addressSTRĂDUINŢEI 9, 41777 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

7AM - ACTIVE WEAR S.R.L.active ABRAXAS ENERGY SYSTEMS S.R.L.active AGNI BI TRADING SRLactive AGRI CLUSTER COMPANY S.R.L.active ALTUM BAU S.R.L.active ARCA LOGISTICS SOLUTIONS S.R.L.active ARIS CONCEPT INSTAL S.R.L.active AS ŞEREMET IMOBILIARE S.R.L.active AT DAN'S GARDEN SRLactive BACIUCU BUSINESS S.R.L.active BĂCIUCU RESIDENCE S.R.L.active BARITECH CONSTRUCT S.R.L.active BIGA ACTIV CONSTRUCT S.R.L.active BRB SMART S.R.L.active BRICK&STONE CONSTRUCT S.R.L.active BUNATATI DE PRETUTINDENI S.R.L.active CALITA FAST FOOD S.R.L.active CAR DETAIL LAB S.R.L.active CARMEN ACTIV CONSTRUCT S.R.L.active CAZAC TECH CONSTRUCT S.R.L.active

+103 more

People with significant control

1 people

Name	Role	From	Source
BĂLAN IONELA RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100