DOSSIERS / BIGU SNC
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Partnership dossier

BIGU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-03-22
KYBE ID: RO-J17_772_1994 · J17/772/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIGU SNC
ro_onrc
J17/772/1994
ro_onrc
active
ro_onrc
1994-03-22
ro_onrc
Str. 1 DECEMBRIE 1918, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBATROS SRLactiveALIMENT-MAPRINI SRLactiveAMICUS SRLactiveANDACRIST SRLactiveARELTIN SRLactiveARISVEL SRLactiveARNA INTERNATIONAL SRLactiveBABY A SRLactiveBALCRIS SRLactiveBAR VIOREL AFactiveBELDESCU - BELL SNCactiveBOLOCAN MATEI SRLactiveB.R. COM PREST SRLactiveBUCUR ALEXANDRU AFactiveCAESAR TRANSCOM SRLactiveCEDAX COM SRLactiveCHAMELLE SRLactiveCHARM-92 SRLactiveCHRIS-MP SRLactiveCICERO COM SRLactive

+87 more

People with significant control

1 people
NameRoleFromSource
BIGU LUCICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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