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Company dossier

BALTOI NICULAE AF

ONRC · COMPANY · INCORPORATED 1999-11-10
KYBE ID: RO-F15_1795_1999 · F15/1795/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALTOI NICULAE AF

ro_onrc

RegistrationF15/1795/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-10

ro_onrc

Registered addressCom. COMISANI, 227 Sat Comişani, Comuna Comişani, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGROMEC VLAHIA SAdissolved AGURIDAN ELENA AFdissolved ALBU ION DANUT FLORIN PFdissolved ALBU MARIAN AFdissolved ALBU PETRE PFdissolved AMUZA IOANA AFdissolved ANDREI CONSUELA GABI AFdissolved ANIVET FARM COM IMPEX SRLdissolved ANTON RALUCA LUMINITA AFdissolved BACAN GABRIEL AFdissolved BADCON SRLdissolved BADEA CRISTIAN AFdissolved BADEA EUGEN AFdissolved BADEA GHEORGHE AFdissolved BADEA VICTOR AFdissolved BALTOI ELENA AFdissolved BALTOI TRANS SRLdissolved BRASOVEANU I ION AFdissolved BRASOVEANU IONUT ALBERTINO PFdissolved BUCURESCU GICA "GEORDANI" AFdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100