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Company dossier

BAC STILL SRL

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-J04_1058_2005 · J04/1058/2005 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAC STILL SRL

ro_onrc

RegistrationJ04/1058/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-06-03

ro_onrc

Registered address607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău

ro_onrc

Companies at this address

35 total

ADELAIDA SRLdissolved AUSROM EXIM SRLdissolved BACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved BACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactive BACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved BESTCITY-SERV SRLdissolved BEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolved CIGO COM SRLactive CIOBANU RODICA SNCdissolved CIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactive CIUBOTARU & CO SNCdissolved COMTAZ SRLdissolved CONA IMPEX SRLdissolved DONI LINE SRLdissolved DORINA TRANS SRLdissolved ECO AGRA IMPEX SRLdissolved FOREX-BAC SRLdissolved GRECOTRANS SRLdissolved GRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDERES IMPEX SRLliquidation

+15 more

Connections

3 links

Shared operator — likely the same administrator

EMY MARY COM SRLShared officer / director · 2 share this BANKONSULT S.R.L.Shared officer / director · 3 share this NEON COMPANY SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BACIU COSTICĂ	administrator	—	ONRC registry
BACIU MARICICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100