KYBE — See who's really behind any company

Company dossier

ASCENSOARE BALDO EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J2023008189232 · J2023008189232 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameASCENSOARE BALDO EXPERT S.R.L.

ro_onrc

RegistrationJ2023008189232

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-05

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 BALDO EXPERIENCE S.R.L.inactive BALDO SERVICES EXPERT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BALDO SERVICES EXPERT SRLShared registered address · 4 share this BALDO EXPERIENCE S.R.L.Shared 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 ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCENSOARE BALDO ARION LIFT S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100