DOSSIERS / BALTOI TRANS SRL
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Company dossier

BALTOI TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-05-24
KYBE ID: RO-J15_322_1995 · J15/322/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTOI TRANS SRL
ro_onrc
J15/322/1995
ro_onrc
dissolved
ro_onrc
1995-05-24
ro_onrc
Com. COMISANI, 227 Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGROMEC VLAHIA SAdissolvedAGURIDAN ELENA AFdissolvedALBU ION DANUT FLORIN PFdissolvedALBU MARIAN AFdissolvedALBU PETRE PFdissolvedAMUZA IOANA AFdissolvedANDREI CONSUELA GABI AFdissolvedANIVET FARM COM IMPEX SRLdissolvedANTON RALUCA LUMINITA AFdissolvedBACAN GABRIEL AFdissolvedBADCON SRLdissolvedBADEA CRISTIAN AFdissolvedBADEA EUGEN AFdissolvedBADEA GHEORGHE AFdissolvedBADEA VICTOR AFdissolvedBALTOI ELENA AFdissolvedBALTOI NICULAE AFdissolvedBRASOVEANU I ION AFdissolvedBRASOVEANU IONUT ALBERTINO PFdissolvedBUCURESCU GICA "GEORDANI" AFdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
BALTOI N GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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