DOSSIERS / F.B. & T.A. PROD SRL
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F.B. & T.A. PROD SRL

ONRC · COMPANY · INCORPORATED 2005-11-11
KYBE ID: RO-J04_2016_2005 · J04/2016/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
F.B. & T.A. PROD SRL
ro_onrc
J04/2016/2005
ro_onrc
active
ro_onrc
2005-11-11
ro_onrc
607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău
ro_onrc

Companies at this address

52 total

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

ABRUZZO SRLdissolvedAGROCEL SRLdissolvedALFA PRESS SRLdissolvedALTRANS SRLdissolvedANDRENEC COM SRLdissolvedAQUA NET SRLdissolvedBEYKOZ IMPORT-EXPORT SRLdissolvedBOGDANEL SERVCOM SNCdissolvedCARMIRA TRANS SRLdissolvedCELIK SERV SRLliquidationCOCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCIEANGĂ M. ION PFdissolvedCOJAN ANA PFdissolvedCOJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolvedCOLOSSEUM-CONSTRUCT SRLdissolvedCOM-CRIST SRLdissolvedCONSTRUCT ALMICA SRLdissolvedCOSA M. ANTON PFdissolvedECC TRANS & CONST SRLdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BALDINI A. FRANCOadministrator—ONRC registry
TOTU (GHERGHEL) A. ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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