DOSSIERS / BALD AGRICULTURA SRL
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Company dossier

BALD AGRICULTURA SRL

ONRC · COMPANY · INCORPORATED 2012-06-27
KYBE ID: RO-J40_7448_2012 · J40/7448/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALD AGRICULTURA SRL
ro_onrc
J40/7448/2012
ro_onrc
active
ro_onrc
2012-06-27
ro_onrc
JIULUI 2A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR TECH IT SRLactiveANIMA TRADE SRLactiveAQUAGRIF BARCELONA SRLactiveBentech Management SRLactiveCITYRING PROPERTY SRLactiveC-TECH SRLactiveD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLactiveDYNAMIX IT SERVICES SRLactiveELMET GROUP METAL & ELECTRIC S.R.L.activeEOLICA DOBROGEA SRLactiveGLAMOUR DISTRIBUTION COSMETICS S.R.L.activeGOODWILL ENTERPRISES SRLactiveIANNIS HOME BUILDERS S.R.L.activeINTERNATIONAL FOOD CONTAINER ORGANIZATION SRLactiveLIZZIETIQUE SRLactiveNICEZME S.R.L.activePERFECT CAMPAIGNS S.R.L.activePRECIA MOLEN RO SRLactiveQWERTY MEDIA SRLactiveRIGHTSIZEIT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
RUSU ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100