KYBE — See who's really behind any company

Company dossier

BALTHAZAR DISTRIBUTIE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J2016000910058 · J2016000910058 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBALTHAZAR DISTRIBUTIE S.R.L.

ro_onrc

RegistrationJ2016000910058

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-27

ro_onrc

Registered addressVASILE ALECSANDRI 5, 410072 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

17 total

300 BARIL PETROLEUM SRLdissolved BLACK PAX S.R.L.active BLAGA MARIA MONICA PERSOANĂ FIZICĂ AUTORIZATĂinactive CANTEMIR DEVELOPMENT S.R.L.active DSTRKT SRLdissolved DURSOFMAR ELECTRO S.R.L.active EUROMOND INVEST COMPANY S.R.L.active HABIT EVENTS S.R.L.dissolved LEŢA LIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANIU BUILDING S.R.L.active MARTY INOVA S.R.L.dissolved SEDOIL PETROLEUM S.R.L.dissolved SMARTDENT DIGITAL CONCEPT S.R.L.active TILDE PUBLISHING S.R.L.active TRAVVEX ARABEL S.R.L.active VLADIMIRESCU DEVELOPMENT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CRISBAL CONCEPT SRL-DShared officer / director · 4 share this UNITMADE LTDShared officer / director · 4 share this ZOE COFFEE MOBILE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BALOG CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100