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Sole trader dossier

BAKI IOSIF PF

ONRC · SOLE TRADER · INCORPORATED 1992-12-04
KYBE ID: RO-F36_314_1992 · F36/314/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBAKI IOSIF PF

ro_onrc

RegistrationF36/314/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-12-04

ro_onrc

Registered addressCom. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea

ro_onrc

Companies at this address

63 total

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

AGROMEC TOPOLOG SAdissolved ALEXDANA SRLdissolved ALXIN SRLdissolved ANGHEL D. GABRIELA PFdissolved APICOMT SRLliquidation AVCOMSERV SRLactive AVRAM NECULAE AFdissolved BALANTA SRLdissolved BANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOGdissolved BANCIU SANDA PFdissolved BANU DISCRET SRLdissolved BIABAD SRLdissolved BUCSAN SRLdissolved BUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved CĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFdissolved CHIUJDEA D. DUMITRU PFdissolved CONFINA SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA TOPOLOGdissolved CREŢU ION ÎNTREPRINDERE FAMILIALĂactive

+43 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100