DOSSIERS / BALTAZAR DESIGN SRL
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Company dossier

BALTAZAR DESIGN SRL

ONRC · COMPANY · INCORPORATED 2008-07-24
KYBE ID: RO-J40_12901_2008 · J40/12901/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTAZAR DESIGN SRL
ro_onrc
J40/12901/2008
ro_onrc
active
ro_onrc
2008-07-24
ro_onrc
Str. Străduinţei 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AAB TEAM ALLIANCE SRLactiveADRIA IMP SRLactiveADVANCE EXPRESS SRLactiveCETANAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS BROKER INVEST SRLactiveCONSTANTIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIUC MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOART SRLactiveMATAR FASHION SRLactiveMATEESCU LUMINITA PFactiveMIRON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMYSTIC PLEASURE STUDIO SRLactivePICU M.F. COM SRLactiveRIDICASA SRLactiveSALT PET GRUP SRLactiveUNIC-BUSINESS OPTIM SRLactive

People with significant control

1 people
NameRoleFromSource
BALTAZAR SORIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100