DOSSIERS / BALTAG PETRE PF
← SearchExport PDF
Sole trader dossier

BALTAG PETRE PF

ONRC · SOLE TRADER · INCORPORATED 2007-02-23
KYBE ID: RO-F51_64_2007 · F51/64/2007 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
BALTAG PETRE PF
ro_onrc
F51/64/2007
ro_onrc
dissolved
ro_onrc
2007-02-23
ro_onrc
Sat Dragalina, Comuna Dragalina, Călăraşi
ro_onrc

Companies at this address

74 total

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

ALENIRAM COMERCIAL SRLactiveALESSIA ANDRA SRLactiveANIRA DONATO SRLactiveAVICOLA DRAGALINA S.R.L.activeBETA TRUST SRLinactiveBOBE CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBE N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBROTHER SRLactiveBUDU F. MARIA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLINESCU DOREL ÎNTREPRINDERE INDIVIDUALĂactiveCĂLINESCU T. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂ & GIORGI SRLinactiveCEREAL CONSTRUCT SRLactiveCHADRA TRADING SRLactiveCHELBAN V. DINU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN V. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISELEN TRANS SRLinactiveDAMIAN ANDRA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN R. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved

+54 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100