DOSSIERS / PALTIN SRL
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Company dossier

PALTIN SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J37_142_1992 · J37/142/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PALTIN SRL
ro_onrc
J37/142/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
Str. REPUBLICII 190, 6400 Municipiul Bârlad, Vaslui
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 · J26/497/1999 · dissolvedPALTIN SRLro_onrc · J31/24/2001 · dissolvedPALTIN SRLro_onrc · J36/520/1997 · dissolvedPALTIN SRLro_onrc · J40/9491/1991 · dissolved

Companies at this address

91 total

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

ABYRECORDS SRLactiveA.D.N. BADARAU LEFTER MITITELU SNCdissolvedANGELMARY SRLdissolvedAZECA SRLdissolvedBAHNA A. PFdissolvedBAHNA A. PFdissolvedBIANCA SRLdissolvedBIROUL DE TURISM SI TRANZACTII G & P SRLactiveBOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGVET-FARM SRLdissolvedBORS J. PFdissolvedBUCUR-PAL SRLdissolvedCAMEXIL SRLactiveCEAPA GHE. AFdissolvedCIFA SRLdissolvedCIOBOTARU L. PFdissolvedCOOPERATIVA DE CREDIT MINERVA BIRLADliquidationCRASNEANU M. PFdissolvedCRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASNEANU V. PFdissolved

+71 more

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DOINA A.I."Shared officer / director · 9 share thisDICHIS GEOFLOR LOGISTICS S.R.L.Shared officer / director · 9 share thisEDITURA CURTEA VECHE SRLShared officer / director · 9 share thisCURTEA VECHE TRADING SRLShared officer / director · 9 share thisFirma de Producție și Comerț "MIORDON-COM" S.R.L.Shared officer / director · 9 share thisDOMIAN CONT SRLShared officer / director · 9 share thisOTESTI HALCHIU SRLShared officer / director · 9 share thisHOMEMED ASIST S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
ANDREI DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100