DOSSIERS / PALTIN SRL
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PALTIN SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J06_344_1992 · J06/344/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PALTIN SRL
ro_onrc
J06/344/1992
ro_onrc
dissolved
ro_onrc
1992-03-20
ro_onrc
Str. PRINCIPALA 194, 4591 Sat Chiochis, Comuna Chiochis, Bistriţa-Năsăud
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PALTIN SRLro_onrc · J02/372/1995 · dissolvedPALTIN SRLro_onrc · J19/1151/1992 · dissolvedPALTIN SRLro_onrc · J26/497/1999 · dissolvedPALTIN SRLro_onrc · J31/24/2001 · dissolvedPALTIN SRLro_onrc · J36/520/1997 · dissolvedPALTIN SRLro_onrc · J37/142/1992 · dissolvedPALTIN SRLro_onrc · J40/9491/1991 · dissolved

People with significant control

3 people
NameRoleFromSource
BITAI IOANadministrator—ONRC registry
BITAI STEFANadministrator—ONRC registry
⚠ SUCIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SUCIU VASILE (officer) matches PEP Vasile Suciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100