Key facts
dissolvedBAICULESCU COM SNC
ro_onrc
J10/1392/1994
ro_onrc
dissolved
ro_onrc
1994-07-19
ro_onrc
ORAS NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc
Partnership dossier
BAICULESCU COM SNC
RISK SCORE28MEDIUM RISK
Companies at this address
91 totalABC COM SRLADILIANA IMPEX SRLADISCOM SRLAFRENTOAIEI T N SNCAGRO PROD 93 SRLALFAMECO SRLAMOCO SRLANDRA MIXT SRLANDREI MARIA PFATLANTIC IMC IMPEX SRL BUCURESTI FILIALA NEHOIUAUTO MULTI SERVICE SRLBAR ROMDOREL SRLBEBE PRODEX 96 SRLB F L COM SRLB G TRANSMAR SRLBG TRANSMAR SRLBIREA VINTILA SNCBOB FLORIS SRLBOTEANU BADULESCU SNCCAROL IMPEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BAICULESCU N MAROS ADRIAN | administrator | — | ONRC registry |
| BAICULESCU ST.VASILICA | administrator | — | ONRC registry |
| ANGELO NICOLETA CRISTINA | lichidator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 91 companies
high
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100