DOSSIERS / BALDANY SRL
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Company dossier

BALDANY SRL

ONRC · COMPANY · INCORPORATED 2005-06-29
KYBE ID: RO-J18_513_2005 · J18/513/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALDANY SRL
ro_onrc
J18/513/2005
ro_onrc
dissolved
ro_onrc
2005-06-29
ro_onrc
B-dul NICOLAE TITULESCU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

45 total
ALEX TOTAL CONSTRUCT SRLdissolvedAUTOCREATIV IMPORT EXPORT SRLdissolvedBRINIK SRLdissolvedCORSAPI COM SRLdissolvedDASIROCOM SRLdissolvedDECAGON SRLdissolvedDECRISEL SRLdissolvedDESPINA IMPEX SRLdissolvedDEZIDERIO SRLdissolvedDIJMĂRESCU C. FLORIN PFdissolvedDONAZUR FLORIDO SRLdissolvedELNIC IMPEX SRLdissolvedEUROINA COM SRLinactiveFARMAPLANT SRLactiveGAPŞEA GH. CORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL CONSULTING & MEDIA SRLdissolvedGENVIB PRODCOM SRLdissolvedGICANTEX SRLdissolvedGILMAN SRLdissolvedGOSPODARUL SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CONSULTING COMPANY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100