DOSSIERS / BALTAZAR CONSTRUCT SRL
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Company dossier

BALTAZAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-01-20
KYBE ID: RO-J40_669_2006 · J40/669/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTAZAR CONSTRUCT SRL
ro_onrc
J40/669/2006
ro_onrc
active
ro_onrc
2006-01-20
ro_onrc
B-dul Alexandru Obregia 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALTAZAR SORIN - MARIUSadministrator—ONRC registry
SOLINSOLV SPRLlichidator judiciar—ONRC registry
CHEVERESAN MARIAreprezentant al persoanei juridice—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