DOSSIERS / SEREX BALTA SI VOICA SNC
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Partnership dossier

SEREX BALTA SI VOICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J01_473_1992 · J01/473/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEREX BALTA SI VOICA SNC
ro_onrc
J01/473/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. 1 MAI, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTA DUMITRUadministrator—ONRC registry
VOICA LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100