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Company dossier

BALTAG TANASE SI VASILICA AF

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-F39_369_2002 · F39/369/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALTAG TANASE SI VASILICA AF

ro_onrc

RegistrationF39/369/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-24

ro_onrc

Registered address627206 Sat Gologanu, Comuna Gologanu, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

AGRICARLO SRLinactive AGRITOSCANA SRLdissolved ALENOTONA AUTOSERVICE SRLdissolved ALFA VILLE COMSERV SRLdissolved APARECE STELIAN AFdissolved APOSTU MARICICA PERSOANA FIZICAdissolved ARTECOM GRUP SRLdissolved ART GLASS SRLactive ASSI-SEGURO SRLdissolved BADIU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolved BALTAG GHE. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANIVAL COM SRLdissolved BARBALATA COM SRLdissolved BARBALATA DOBRITA SI NASTASE"MERENIC BAR" AFdissolved BARBĂLATĂ NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive BAR IMCOMEX SRLactive BĂTRÂNU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂTRÎNU DORU PERSOANĂ FIZICĂdissolved BĂTRÎNU DUMITRU PERSOANĂ FIZICĂdissolved BATRINU ELENA PFdissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100