DOSSIERS / BAICU ION PF
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Sole trader dossier

BAICU ION PF

ONRC · SOLE TRADER · INCORPORATED 2002-03-28
KYBE ID: RO-F09_74_2002 · F09/74/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BAICU ION PF
ro_onrc
F09/74/2002
ro_onrc
dissolved
ro_onrc
2002-03-28
ro_onrc
B-dul INDEPENDENŢEI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

124 total

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

1001 ARTICOM SRLdissolved98 AMANDINA SAdissolvedABEONA SRLdissolvedACCES MLM COM SRLdissolvedAGROERB LABORE SRLdissolvedALEDYNO IMPEX SRLdissolvedALGORITM - BROKER DE ASIGURARE SRLdissolvedANA CRISTI PRODIMEX SRLdissolvedANDRUALEX SERV SRLdissolvedAQUILA COM SRLdissolvedATE BANK ROMANIA SA - SUCURSALA BRAILAdissolvedAXXON BUSINESS GROUP SRLdissolvedBACCARA IMPEX SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA BRAILAdissolvedBERTI'S TRADE SRLdissolvedBOMBASTIC SERV SRLactiveBRATIANU II IMPEX SRLdissolvedBRONCO TRADING SRLdissolvedBUFFALO COM SRLactiveCANDID PROD SERV SRLdissolved

+104 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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