DOSSIERS / PALTIN SRL
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PALTIN SRL

ONRC · COMPANY · INCORPORATED 1999-07-30
KYBE ID: RO-J26_497_1999 · J26/497/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PALTIN SRL
ro_onrc
J26/497/1999
ro_onrc
dissolved
ro_onrc
1999-07-30
ro_onrc
PRINCIPALA 290, 4238 Sat Ruşii-Munţi, Comuna Ruşii-Munţi, Mureş
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PALTIN SRLro_onrc · J02/372/1995 · dissolvedPALTIN SRLro_onrc · J06/344/1992 · dissolvedPALTIN SRLro_onrc · J19/1151/1992 · dissolvedPALTIN SRLro_onrc · J31/24/2001 · dissolvedPALTIN SRLro_onrc · J36/520/1997 · dissolvedPALTIN SRLro_onrc · J37/142/1992 · dissolvedPALTIN SRLro_onrc · J40/9491/1991 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SOIMII SRLShared officer / director · 2 share thisCRIŞUL NEGRU TINCA COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisFREE WEST ENERGY SRLShared officer / director · 6 share thisDPAXF LIMITED S.R.L.Shared officer / director · 6 share thisALGOFLOW ENTERPRISES S.R.L.Shared officer / director · 6 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J26_497_1999/network.

People with significant control

2 people
NameRoleFromSource
CRACIUN PETRU-ADRIANadministrator—ONRC registry
SOIMUSAN EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100