DOSSIERS / C.D.A. BAICAL 2003 SRL
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Company dossier

C.D.A. BAICAL 2003 SRL

ONRC · COMPANY · INCORPORATED 2004-01-27
KYBE ID: RO-J2004000058115 · J2004000058115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.D.A. BAICAL 2003 SRL
ro_onrc
J2004000058115
ro_onrc
active
ro_onrc
2004-01-27
ro_onrc
Str. HOREA, 320061 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BADEA IOANA AFactiveBUGARIN MARIANA AFactiveCOMPREST FRIG SRLactiveCORTAC AFactiveDIVIN CONST SRLactiveDONICA DAN AFactiveEPAMINONDA COM SRLactiveEXROM TRADE SRLactiveFRUCT OANA 2003 SRLactiveFRYSAN COM SRLactiveGI-PROG IMPEX SRLactiveGULEA ION-OŢA-LAUREAN ÎNTREPRINDERE INDIVIDUALĂactiveLEADER PROD BANAT SRLactiveMARINESCU "BIANCA" AFactivePANIPAT COM SRLactiveRACHICI SENIOR AFactiveSACRAMENTO IMPEX SRLactiveSEFORA & CO SRLactiveSPOREA MATEI-TIBERIU PFactiveSTRAMBEI I. UNILUX ÎNTREPRINDERE FAMILIALĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
CORTAC DRAGOSadministrator—ONRC registry
MĂMĂLIGĂ ANGELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100