DOSSIERS / A.B.C. BAICOM SRL
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Company dossier

A.B.C. BAICOM SRL

ONRC · COMPANY · INCORPORATED 1994-08-29
KYBE ID: RO-J19_772_1994 · J19/772/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.B.C. BAICOM SRL
ro_onrc
J19/772/1994
ro_onrc
dissolved
ro_onrc
1994-08-29
ro_onrc
Str. NICOLAE BALCESCU, 4220 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

65 total

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

ACTIVITATE INDEPENDENTA BRONZARIUM-BALAZSdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FRIZERIE COAFURA COSMETICAdissolvedACTIVITATE INDEPENDENTA FULOP HUBAdissolvedACTIVITATE INDEPENDENTA GANEA LIVIUdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY AURICAdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIFdissolvedACTIVITATE INDEPENDENTA GYORGY IOSIF FRIZERIE-COAFURA-COSMETICAdissolvedACTIVITATE INDEPENDENTA LEORINT MdissolvedACTIVITATE INDEPENDENTA MITACHE RAMONAdissolvedACTIVITATE INDEPENDENTA MODERNdissolvedACTIVITATE INDEPENDENTA NEMTOC MIRELAdissolvedACTIVITATE INDEPENDENTA TRUTA-DOBREAN HORATIU-FLORINdissolvedACTIVITATE INDEPENDENTA UJLAKI NAGI ANDREIdissolvedADLER IMPEX SRLdissolvedAMA PROIECT SRLactiveANDIA-P SRLdissolvedANDREAS COM SRLdissolvedANISOARA COM SRLactive

+45 more

Connections

6 links
Shared operator — likely the same administrator
COSTY FLOR TRANS SRLShared officer / director · 7 share thisBAI CONSTRUCT S.R.L.Shared officer / director · 7 share thisLOGISPIR BBC S.R.L.Shared officer / director · 7 share thisBAICU INTERCOM SRLShared officer / director · 7 share thisBBC EXPERT FURNITURE SRLShared officer / director · 7 share thisBAMIMAD PROD SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BAICU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100