DOSSIERS / PALEA SI BALOIU SNC
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Partnership dossier

PALEA SI BALOIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-30
KYBE ID: RO-J16_3552_1992 · J16/3552/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALEA SI BALOIU SNC
ro_onrc
J16/3552/1992
ro_onrc
active
ro_onrc
1992-11-30
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,200 total

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

3D TRADING COM SRLactiveABDALAT IMPEX SRLactiveABUHILAL-IMPEX SRLactiveABY VOX IMPEX SRLactiveACAEM IMPEX SRLactiveACEX TRADING SRLactiveA.C. LELA EXIM SRLactiveACOLADE SRL BUCURESTI FILIALA CRAIOVAactiveACTINIA COM SRLactiveADALMAR COM SRLactiveADAMARAD SRLactiveADELIX SRLactiveADEMIS COM SRLactiveADENEG COM SRLactiveADIALI COM SRLactiveADIGANI SRLactiveADI PRESSCOM SRLactiveADI ROMIAL SRLactiveADISER COM SRLactiveADRIA PROD SRLactive

+1,180 more

People with significant control

1 people
NameRoleFromSource
BĂLOIU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100