DOSSIERS / DUMITRU ALEXANDRU BĂLTOI AF
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Company dossier

DUMITRU ALEXANDRU BĂLTOI AF

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-F34_156_2000 · F34/156/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU ALEXANDRU BĂLTOI AF
ro_onrc
F34/156/2000
ro_onrc
active
ro_onrc
2000-07-12
ro_onrc
Com. Troianul, Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIMAFLOR COM SRLactiveCLUB TRIUMF SRL BUCUREŞTI SUCURSALA LACTATE PĂSTOREL TROIANULactiveCOSA CONCEPT SUCURSALA TROIANUL SRLactiveCRISTI FLORY IMPEX SRLactiveDANA COM SRLactiveFROM PYKS IMPRX SRLactiveGHINDA PRODCOM SRLactiveGRIGORIO VATRA COM SRLactiveIRINEL COM SRLactiveLA VAD COM SRLactiveLEOVEANU DUMITRA PFactiveMANEA MARCOS AFactiveMAUR COM SRLactiveMIRA MARIAN AFactiveM.T.M. 2002 SRLactiveNAFICOM SRLactiveOPRICĂ IULIAN PFactivePELE & FLORIN SRLactiveSANINOCOM SRLactiveSCIO PROD BUCUREŞTI SRL SUCURSALA TROIANULactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100