DOSSIERS / BABOI PREFAC SNC
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Partnership dossier

BABOI PREFAC SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-20
KYBE ID: RO-J10_762_1992 · J10/762/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABOI PREFAC SNC
ro_onrc
J10/762/1992
ro_onrc
active
ro_onrc
1992-04-20
ro_onrc
Str. MIORITEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALTNET SRLactiveAMW SRLactiveANDO COM SRLactiveARENA BUZOIANA SRLactiveARTCO TURISM SRLactiveASA IMPEX SRLactiveBUCUR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCINETICS SRLactiveCOM CORNELIUS SRLactiveCOMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAUactiveCOM TRANS 93 SRLactiveCONTEX AUDIT FINANCIAL CONSULTING SRLactiveCOSMOIU ANCA MARIA PFactiveCULLINARIA SRLactiveDANGALAS NICOLETA DANGALAS NICUSOR AFactiveDANIELA COMEX SRLactiveDS CONSTRUCT CRISTIAN SRLactiveFLORENTIN CONSTRUCT SRLactiveGEORGIAN COMART SRLactiveGLOBAL CONSULT SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
BABOI (BURLOI) V.MIHAELAadministrator—ONRC registry
PREFAC C.GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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