DOSSIERS / BALTAGUL SRL
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Company dossier

BALTAGUL SRL

ONRC · COMPANY · INCORPORATED 2008-04-29
KYBE ID: RO-J11_371_2008 · J11/371/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
BALTAGUL SRL
ro_onrc
J11/371/2008
ro_onrc
inactive
ro_onrc
2008-04-29
ro_onrc
Str. BUITU GEORGE, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

19 total
APOSTOL VASILE LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU SEMENICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDICI I. ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRÎNZEI NICOLAE PFdissolvedDOBRA ILEANA-MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveDORCA PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILINA PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAURA & F. UTILAJE SRLactiveLEPA ION - PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATICA MIHAI EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedMIHA&ADEL&ROBY SRLdissolvedNOVĂCESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPEPA G. GHEORGHE PFdissolvedPUIULESCU COMPANY AFdissolvedSERACIN P. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂinactiveSFETCU CONSTANTIN PFdissolvedSUCIU CĂLIN PFdissolvedZABERCA DOCHIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

10 links
Shared operator — likely the same administrator
DAV PLUMBING S.R.L.Shared officer / director · 11 share thisSILPROIN SERV SRLShared officer / director · 11 share thisNECKYGEO SRLShared officer / director · 11 share thisSILKOMIN SOLUTION S.R.L.Shared officer / director · 11 share thisSILKOMIN SRLShared officer / director · 11 share thisNECHIFOR GH.CARMEN SRLShared officer / director · 11 share thisNEK RIGIPS S.R.L.Shared officer / director · 11 share thisNECHI ART WANDERER S.R.L.Shared officer / director · 11 share thisNECHY BOSS SRLShared officer / director · 11 share thisMETEOR SHOP & WASH SRLShared officer / director · 11 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
NECHIFOR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100