DOSSIERS / DUO BALTA SRL
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Company dossier

DUO BALTA SRL

ONRC · COMPANY · INCORPORATED 1992-03-11
KYBE ID: RO-J30_401_1992 · J30/401/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUO BALTA SRL
ro_onrc
J30/401/1992
ro_onrc
active
ro_onrc
1992-03-11
ro_onrc
Str. PRINCIPALA 142, 3920 Sat Huta Certeze, Comuna Certeze, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTA DUMITRUadministrator—ONRC registry
BALTA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100