DOSSIERS / BALTO SRL
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Company dossier

BALTO SRL

ONRC · COMPANY · INCORPORATED 2004-08-03
KYBE ID: RO-J04_1415_2004 · J04/1415/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTO SRL
ro_onrc
J04/1415/2004
ro_onrc
dissolved
ro_onrc
2004-08-03
ro_onrc
Str. 9 MAI 15, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIBĂU M. MIHAI-COSMINadministrator—ONRC registry
RIGHETTINI U. STEFANOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100