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Company dossier

BĂLTOAICA AF

ONRC · COMPANY · INCORPORATED 2000-09-05
KYBE ID: RO-F34_204_2000 · F34/204/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂLTOAICA AF

ro_onrc

RegistrationF34/204/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-09-05

ro_onrc

Registered addressStr. Rahovei, Municipiul Roşiori de Vede, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGRITERRA SRLactive BALSAM DE ROSIORI SRLactive BANCA COMERCIALA ROMANA BUCURESTI SA FILIALA ROSIORI DE VEDEactive BANCA COMERCIALĂ ROMÂNĂ SA BUCUREŞTI SUCURSALA ROŞIORI DE VEDEactive BITS LTD SRLactive CENT SRLactive COLEUS IMPEX SRLactive COMDRAG TRS SRLactive COM PROD ELEODOR SRLactive CONTAB DORIO SRLactive CONTER TRIUMF SRLactive CRIMPEX COM SRLactive DARIOLA COM IMPEX SRLactive DENTAL N SRLactive DUNCA COSTEA I.ELENA PFactive ELENA FARM SRLactive ELIAS FARM SRLactive ETV SRLactive EURO STAR SRLactive EVOLUTE SOLUTIONS SRLactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100