DOSSIERS / BALTEX IMPEX SRL
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Company dossier

BALTEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J15_79_2002 · J15/79/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALTEX IMPEX SRL
ro_onrc
J15/79/2002
ro_onrc
dissolved
ro_onrc
2002-02-20
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALECU FLORENTA AFdissolvedARIX INTERNATIONAL SRLdissolvedBOBEICĂ RAMONA DANIELA PFdissolvedCIOTEA IULIANA PFdissolvedCOMPANY NYC PRESS SRLdissolvedCOMPLIMENT SRLdissolvedCONCEPT IMPEX SRLdissolvedDACIA RENAULT SRLdissolvedDORINA COM SRLdissolvedDRUGA MONICA AFdissolvedELVIVA SRLdissolvedFELICE IMPEX SRLdissolvedGHEORGHE ANIDORA PFdissolvedIGEM SRLdissolvedIULIAN BARBU AFdissolvedKYM GROUP SRLdissolvedNINMAR COM SRLdissolvedNIN-SAN PRESS SRLdissolvedPANAIT MIRCEA "NAG COM" AFdissolvedPAUNA RALUCA ENNIA PFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JAMAL AHMEDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100