KYBE — See who's really behind any company

Company dossier

BALTEX GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-03-29
KYBE ID: RO-J22_251_2000 · J22/251/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALTEX GRUP SRL

ro_onrc

RegistrationJ22/251/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-29

ro_onrc

Registered addressStr. VASILE LUPU 158, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

COOPERATIVA MESTESUGAREASCA MICA - VASIdissolved

Connections

4 links

Shared operator — likely the same administrator

COOPERATIVA MESTESUGAREASCA MICA - VASIShared registered address · 2 share this ELECTRIC TOP DESIGN SRLShared officer / director · 4 share this EUROTON SRLShared officer / director · 4 share this SHISHA & RAMO S.R.L.Shared 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

4 people

Name	Role	From	Source
TANASE DORIN	administrator	—	ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURL	lichidator	—	ONRC registry
GRIGORIAN ANDREEA GINA	reprezentant al persoanei juridice	—	ONRC registry
HOMORANU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100