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BALABAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

Active
CUI: 29202512CIF: RO29202512F13/1998/2011CAEN: 111

Romania, CONSTANŢA, Sat Topraisar Com. Topraisar, nr. ,

Insolvency Risk
lowmoderatehighelevated

Updated: March 6, 2026 at 01:44 PM

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Contact Information

Phone

Fiscal Address

Address
Romania, CONSTANŢA, Sat Topraisar Com. Topraisar, nr. ,

Companies at the Same Address

49 companies registered at this address

Potential Match

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CONSTANŢA, Sat Topraisar Com. Topraisar2021-12-21
TOP AMA PETROL SRL
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CONSTANŢA, Sat Topraisar Com. Topraisar2014-03-20
MAD SOL AGRO SRL
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CONSTANŢA, Sat Topraisar Com. Topraisar2014-11-14
MATEI EXIM SRL
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CONSTANŢA, Sat Topraisar Com. Topraisar1995-06-06
AGROFUM SRL
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CONSTANŢA, Sat Topraisar Com. Topraisar1998-12-16
INVEST GRUP SRL
CUI: 11714986CAEN: 3511
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CONSTANŢA, Sat Topraisar Com. Topraisar1999-05-04
GEO ACTIV SRL
CUI: 30653290CAEN: 4752
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CONSTANŢA, Sat Topraisar Com. Topraisar2012-09-12
GRANI COMERT SRL
CUI: 14546461CAEN: 5224
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CONSTANŢA, Sat Topraisar Com. Topraisar2002-03-29
CRIS FISHING SRL
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CONSTANŢA, Sat Topraisar Com. Topraisar2004-01-30
DALBEY ACTIV SRL
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CONSTANŢA, Sat Topraisar Com. Topraisar2006-07-20
TOTAL GRAIN SRL
CUI: 22391520CAEN: 4621
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CONSTANŢA, Sat Topraisar Com. Topraisar2007-09-11
GEMIL ȘENOL PFA
CUI: 37672671CAEN: 4789
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CONSTANŢA, Sat Topraisar Com. Topraisar2017-05-30
GO EXCHANGE S.R.L.
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CONSTANŢA, Sat Topraisar Com. Topraisar2023-12-12
M&B MERINDA S.R.L.
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CONSTANŢA, Sat Topraisar Com. Topraisar2026-01-29

Company Details

Registered
October 10, 2011
Company Age
14 years
Legal Form
Authorized natural person (PFA)
Registration State
INREGISTRAT din data 07.10.2011
Competent Fiscal Authority
Unitatea Fiscală Orăşenească Eforie
Share Capital
Unknown
VAT Payer
Yes

Fiscal Information

VAT on Collection Period
February 27, 2013 - February 1, 2014

Court Cases

The company has no court cases on record.

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