DOSSIERS / BALT ORIENT COMPANY IMP.EXP SRL
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BALT ORIENT COMPANY IMP.EXP SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J13_2199_1993 · J13/2199/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALT ORIENT COMPANY IMP.EXP SRL
ro_onrc
J13/2199/1993
ro_onrc
active
ro_onrc
1993-04-06
ro_onrc
Str. ROZELOR, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-VB SRLactiveALBATROSUL ROMÂNESC SAactiveAMAZONIA SERVIMPEX SRLactiveANGHEL IMPEX SRLactiveANTON GEORGETA PFactiveARMACO PRESERV SRLactiveBIO-MEDICALA HUMANITAS SRLactiveBOBOC MARIAN-LUCIAN PFactiveCAMBY SRLactiveCLUB ESPRESSO SRLactiveCONSAD INTERNATIONAL SRLactiveCORA COMTEX 2003 SRLactiveCORAL SAactiveDAMON GROUP SRLactiveDARIE LUCREŢIA PFactiveDARIE NICU PFactiveDARNIC-LUC SRLactiveDESIGN TEAM SRLactiveDIVERS LOIAL M.N. SRLactiveDUOART SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
RADU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100