DOSSIERS / BALTATESCU SI CO AUROCOM SNC
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Partnership dossier

BALTATESCU SI CO AUROCOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-24
KYBE ID: RO-J27_1724_1992 · J27/1724/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTATESCU SI CO AUROCOM SNC
ro_onrc
J27/1724/1992
ro_onrc
dissolved
ro_onrc
1992-08-24
ro_onrc
Str. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILENEI ALDORA SNCdissolvedALBU ALBOMIXT SNCdissolvedALEXIS PROD SRLdissolvedALINA CATALINA SRLdissolvedAMAICEI GHEORGHE SELECT AFdissolvedAMAICEI PROD SRLinactiveANELORE INVEST SRLdissolvedANGEL & RALU SRLdissolvedAPETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAPETREI SORIN ROXET AFdissolvedASADOCOM SRLdissolvedASAFTEI ELENA PFdissolvedASTANEI AD SNCdissolvedATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVASILCAI COM SNCdissolvedAVASILCAI ZEV SNCdissolvedBACIU COM LUMINEX SNCdissolvedBALAJEL SNCdissolvedBĂLŢĂTESCU ADRIAN PFdissolvedBARBONSCHI SERV SNCliquidation

+66 more

People with significant control

2 people
NameRoleFromSource
BALTATESCU GH. NECULAIadministrator—ONRC registry
PETREANU (TICU) M. RODICA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100