DOSSIERS / BAICU CONTRANS INTERNATIONAL S.R.L.
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BAICU CONTRANS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-28
KYBE ID: RO-J10_409_2022 · J10/409/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAICU CONTRANS INTERNATIONAL S.R.L.
ro_onrc
J10/409/2022
ro_onrc
active
ro_onrc
2022-03-28
ro_onrc
HALELOR, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRY LICI KMY S.R.L.activeARION XENOFONT PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE GUST 14 S.R.L.activeAUTOGYX RENT-A-CAR S.R.L.activeAUTOMAXIS MONDO SRL-DactiveAUTOREI K9 IZA SRLactiveBELLA ROSANDA IMPEX SRLactiveBOKAMYRO CONF SRLactiveCARGO MAXIMUM SPEED S.R.L.activeCHIRAC RĂZVAN-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT UNO MOBILI S.R.L.activeCONSTANTIN VIOLETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŞCONEA APOSTOL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI TEHNO PRINT SRLactiveERICA UNIQUE DESIGN SRL-DactiveFAMILY ESTETIC DENT S.R.L.activeFML SOFTWARE CONSULTING S.R.L.activeFRONEA CORINA ÎNTREPRINDERE INDIVIDUALĂactiveFRONEA DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveGONGU A EMILIA ÎNTREPRINDERE INDIVIDUALĂactive

+28 more

People with significant control

2 people
NameRoleFromSource
BAICU ADRIANadministrator—ONRC registry
BAICU CARLA-VERONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100