DOSSIERS / BALTA FLORIAN IMPEX SNC
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Partnership dossier

BALTA FLORIAN IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-03-01
KYBE ID: RO-J20_257_1996 · J20/257/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTA FLORIAN IMPEX SNC
ro_onrc
J20/257/1996
ro_onrc
active
ro_onrc
1996-03-01
ro_onrc
Str. PLATOULUI 4, 2692 Municipiul Vulcan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTA A. ELENAadministrator—ONRC registry
BALTA P. PETRU FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100