DOSSIERS / BALTIC INVEST CEE SRL
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Company dossier

BALTIC INVEST CEE SRL

ONRC · COMPANY · INCORPORATED 2013-09-12
KYBE ID: RO-J40_11382_2013 · J40/11382/2013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALTIC INVEST CEE SRL
ro_onrc
J40/11382/2013
ro_onrc
dissolved
ro_onrc
2013-09-12
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLdissolvedANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLdissolvedATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.dissolvedAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.dissolvedAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.dissolvedBĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

2 people
NameRoleFromSource
BARTOSZ SZYMON SIEROSLAWSKIadministrator—ONRC registry
RAFAL KRZYSZTOF NAJDZIONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100