DOSSIERS / BALDANA IMPEX SRL
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Company dossier

BALDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J40_8076_1994 · J40/8076/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALDANA IMPEX SRL
ro_onrc
J40/8076/1994
ro_onrc
active
ro_onrc
1994-04-26
ro_onrc
Drumul TABEREI 82, 061403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKHAVAN TRADING CO SRLactiveCARO TRADING SRLactiveCOMALCOOL & CO SRLactiveCRISTAL GAZ SERVICE SRLactiveDODU COM SRLactiveDUMFLOR PRODCOM SRLactiveFORMUS COMMUNICATIONS INTERACTIV SRLactiveGARANT CONSTRUCT SRLactiveGEROM 94 IMPEX SRLactiveJHONY-JHON IMPEX SRLactiveJODI & YOUNG ASSOCIATES PROD SRLactiveKRISSANDA TRADE 2000 SRLactiveMANUNI SRLactiveM & M 94 PRODIMPEX SRLactiveRENT - D.G. SERVICE SRLactiveROBIANA COMIMPEX SRLactiveSPECIAL SERVICE TRANSPORT SRLactiveTARA COMIMPEX 93 SRLactiveT & T TRADING GROUP SRLactiveVALI & ALEX SERV SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100