KYBE — See who's really behind any company

Company dossier

BALDO EXPERIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-28
KYBE ID: RO-J2019005341234 · J2019005341234 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameBALDO EXPERIENCE S.R.L.

ro_onrc

RegistrationJ2019005341234

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-11-28

ro_onrc

Registered addressMIHAI EMINESCU 17, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

4 total

ASCENSOARE BALDO ARION LIFT S.R.L.dissolved ASCENSOARE BALDO EXPERT S.R.L.active BALDO SERVICES EXPERT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ASCENSOARE BALDO EXPERT S.R.L.Shared registered address · 4 share this BALDO SERVICES EXPERT SRLShared registered address · 4 share this ASCENSOARE BALDO ARION LIFT S.R.L.Shared registered address · 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
CRĂCIUN DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100