DOSSIERS / BACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-04-13
KYBE ID: RO-F2011000315104 · F2011000315104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2011000315104
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
Str. BALTA ALBĂ, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANDU SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedASTRA IMPEX SRLdissolvedBABIUC EMILIA PFdissolvedBERCEA M SNCdissolvedBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU STANCA PFdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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