DOSSIERS / BALDEX COMMERCE SRL
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Company dossier

BALDEX COMMERCE SRL

ONRC · COMPANY · INCORPORATED 2008-11-18
KYBE ID: RO-J40_19517_2008 · J40/19517/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALDEX COMMERCE SRL
ro_onrc
J40/19517/2008
ro_onrc
active
ro_onrc
2008-11-18
ro_onrc
Str. Ştefan Luchian 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROINVEST DISTRIBUTION SRLactiveALEX FLORI COMPROD SRLactiveBABY BOOM 2008 SRLactiveCONPRISTAL BOVINEX SRLactiveCONTINENT SIX TRADING SRLactiveCUSBESCU CONSTRUCT SRLactiveDALMO TRADE CO SRLactiveEASTERN RETURNS SRLactiveELA SERVICII IMPORT-EXPORT SRLactiveEUROPEAN WOOD SERVICES SRLactiveFLORING TOUR SRLactiveFRANCESCO CONSTRUCT SRLactiveGOGU SERV SRLactiveHOMINIBUS SRLactiveINTEGRALIS PRES PROD SRLactiveKOLAND TECHNIK SRLactiveMARICOM PROMOTION SRLactiveMICA & BABI COMERT SRLactiveNEURONET TECHNOLOGIES SRLactiveRAVENA SERV COM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIŢĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100