DOSSIERS / BALOI & DINU SNC
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Partnership dossier

BALOI & DINU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-19
KYBE ID: RO-J16_2460_1991 · J16/2460/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALOI & DINU SNC
ro_onrc
J16/2460/1991
ro_onrc
dissolved
ro_onrc
1991-12-19
ro_onrc
Com. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIMMPEX COSOVENI SRLdissolvedANA-GION SRLdissolvedANDORIA COM SRLdissolvedARDELEANCA SRLdissolvedART SISTEM IMPEX SRLdissolvedBADEA DOREL AFdissolvedBIMIL SRLdissolvedCAF IMPEX SRLdissolvedCEZBAL EXIM SRLdissolvedCICOPAM SRLdissolvedCOCA IORGU AFdissolvedCONSUMCOOP COSOVENIdissolvedCORUNA IMPEX SRLdissolvedCOSOVEANA SERVGEN SRLdissolvedCOSTRODY COM SRLdissolvedDORMIH COM SRLdissolvedDUEXBLU COM SRLdissolvedDURCOST SRLliquidationELICEA DE ARGINT SRLdissolvedEMISAFLOR GENCOM SRLdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
BĂLOI ADI-CORNELadministrator—ONRC registry
DINU ANGELadministrator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100