DOSSIERS / BACIU AF
← SearchExport PDF
Company dossier

BACIU AF

ONRC · COMPANY · INCORPORATED 1999-01-06
KYBE ID: RO-F01_2_1999 · F01/2/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BACIU AF
ro_onrc
F01/2/1999
ro_onrc
dissolved
ro_onrc
1999-01-06
ro_onrc
Str. EROILOR, 3175 Municipiul Blaj, Alba
ro_onrc

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGDA SRLdissolvedAGRO-DASCAL E SNCdissolvedAGROROT SRLdissolvedALBAPRES SRLdissolvedALEXA VIORICA AFdissolvedALY DEY SRLactiveAMANDINA SRLdissolvedAMARIA SRLdissolvedANIMALEX SRLdissolvedANIMALEX SRLdissolvedARGONA SRLactiveATLANTIS ELECTRONIC SRLdissolvedATOS SRLdissolvedAVRAM ALEXANDRU DANUT "MODULOR " AFdissolvedAVRAM GHEORGHE "RICA" PFdissolvedBANCA COOPERATISTĂ TÂRNAVELE BLAJdissolvedBANEA CRISTIAN IOAN PFdissolvedCAFE SELECT SRLdissolvedCALDOR SYSTEMS SRLdissolvedCÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂdissolved

+84 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100