DOSSIERS / BALDEO ELLA SRL
← SearchExport PDF
Company dossier

BALDEO ELLA SRL

ONRC · COMPANY · INCORPORATED 2008-10-29
KYBE ID: RO-J03_2227_2008 · J03/2227/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BALDEO ELLA SRL
ro_onrc
J03/2227/2008
ro_onrc
active
ro_onrc
2008-10-29
ro_onrc
BRADULUI, Municipiul Piteşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LA LAELIA S.R.L.Shared officer / director · 5 share thisCHEZ ELENA SAVEURS S.R.L.Shared officer / director · 5 share thisCITY SOFTWARE SRLShared officer / director · 5 share thisCASA SOL GROUP S.R.L.Shared officer / director · 5 share thisCIUCIU FLORIN "POMICULTURĂ" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFERARU M. MARIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisFĂGEŢELU CENTRU S.R.L.Shared registered address · 8 share thisPATRICRISEL FARM SRLShared registered address · 8 share thisCARPAŢI ALEX PROFESIONAL SRLShared registered address · 8 share thisJOMADI IT SOLUTIONS S.R.L.Shared registered address · 8 share thisDIACONU ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU ELENA-LAVINIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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