KYBE — See who's really behind any company

Company dossier

BAICU MARIANA AF

ONRC · COMPANY · INCORPORATED 2001-11-22
KYBE ID: RO-F09_506_2001 · F09/506/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAICU MARIANA AF

ro_onrc

RegistrationF09/506/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-22

ro_onrc

Registered address6159 Sat Viziru, Comuna Viziru, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO GIRUS SRLactive AGROMEC VIZIRU SAactive "ALIANTA" COOPERATIVA DE CREDIT VIZIRUactive AMALTEEA COM SRLactive ARNOLD COM SRLactive AZICO SAactive BIANCARM IMPEX SRLactive BURUIANA MARIUS AFactive BURUIANA MARIUS PFactive CALOTA MILICA PFactive CAMENTU FANICA AFactive CAMENTU PRODCOM SRLactive COMAGRIS PROD SERVICE SRLactive COMAGRIS SAactive COOPERATIVA DE CONSUM VIZIRUactive CORBCOM SRLactive CRIDAMIK COM SRLactive DOGARESCU FLORIN AFactive DOGARESCU STELA AFactive DORIMIR COM SRLactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100