DOSSIERS / BAILONG IMPEX SRL
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Company dossier

BAILONG IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-08
KYBE ID: RO-J16_2316_1994 · J16/2316/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAILONG IMPEX SRL
ro_onrc
J16/2316/1994
ro_onrc
active
ro_onrc
1994-08-08
ro_onrc
Cart. PIAŢA GĂRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGROINTENSIV TRADING SRLactiveAGROPLANT INTERNATIONAL BUSSINES GROUP SRLactiveAL-CRIS-IMPEX SRLactiveALDELIN SRLactiveALISAN COM SRLactiveANCA MOD SRLactiveARACOM SRLactiveARAVIM COM SRLactiveASLA STRADA PROD COMIS SRLactiveATPARA COM SRLactiveBASILICO TRADING & CO SRLactiveBEKO CENTER IMPEX SRLactiveB.F.A. SRLactiveBI-MOBIL SRLactiveBRINDUS SI ALTII SNCactiveBUDIMPEX SRLactiveCATA DAN GREC CONTAB INFO SRLactiveCATAMIH COM GEN SRLactiveCECCONI-COM SRLactiveCERCEL SNCactive

+66 more

People with significant control

1 people
NameRoleFromSource
Păun Ioanalichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100