DOSSIERS / BACIU C ION PF
← SearchExport PDF
Sole trader dossier

BACIU C ION PF

ONRC · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: RO-F10_55_1994 · F10/55/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BACIU C ION PF
ro_onrc
F10/55/1994
ro_onrc
dissolved
ro_onrc
1994-05-16
ro_onrc
Str. UNIRII, 5100 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

262 total

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

A B NON STOP SRLdissolvedADELINA IMPEX SRLdissolvedADY PRODEXPORT SRLdissolvedAGENTIA IMOBILIARA LUX SRLdissolvedAGRO MUNTENIA SRLdissolvedALDESCU NICULINA ALDESCU NICOLETA MILICA AFdissolvedALEX KRAFT COM SRLdissolvedALF IMPEX SRLdissolvedANGELA COMEXIM SRLdissolvedANGHEL RADITA PFdissolvedANTIAS COM SRLdissolvedAPOSTOLESCU LAURENTIU PFdissolvedAPOSTOL GH CONSTANTIN APOSTOL CARMEN AFdissolvedARICONS SRLdissolvedARTEMIS COM SRLdissolvedASANESCU NINEL ASANESCU MARIOARA AFdissolvedATLANTIS COM SRLdissolvedAURO STAR SCULPTURA SRLdissolvedAVRAMESCU ANICA PFdissolvedBACIU VICTOR PFdissolved

+242 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100