DOSSIERS / BAIETII VESELI SRL
← SearchExport PDF
Company dossier

BAIETII VESELI SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J38_336_1992 · J38/336/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BAIETII VESELI SRL
ro_onrc
J38/336/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
Com N. BALCESCU, 1030 Comuna Nicolae Bălcescu, Vâlcea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
S.A.I.X. SRLShared registered address · 2 share thisDITRANS SRLShared officer / director · 9 share thisALFA IMPEX'95 SRLShared officer / director · 9 share thisIMPEX-FLOREX SRLShared officer / director · 9 share thisION DUMITRU SCSShared officer / director · 9 share thisMAGAZIN MIXT NELU & COS COM SRLShared officer / director · 9 share thisSERVICO TRADE SRL FILIALA MIHAILESTIShared officer / director · 9 share thisDOMIREX SRLShared officer / director · 9 share thisYIN YANG SRLShared 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

2 people
NameRoleFromSource
DUMITRU I.IONadministrator—ONRC registry
DUMITRU M.VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU I.ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100