DOSSIERS / BACALII CONSTRUCT SRL
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BACALII CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-19
KYBE ID: RO-J22_2504_2008 · J22/2504/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BACALII CONSTRUCT SRL
ro_onrc
J22/2504/2008
ro_onrc
active
ro_onrc
2008-08-19
ro_onrc
707240 Sat Hălăuceşti, Comuna Hălăuceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

A & B UNIVERSAL SRLactiveADNAN CONS. SERV SRLactiveADRYMAR-SAN SRLactiveAGRICOLA LA PAZ SRLactiveANDI-PRESS SRLactiveANDRA MIST COM SRLactiveANDRIES EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveANTOANE DANIEL AFactiveANTOANE I. DANIEL ÎNTREPRINDERE FAMILIALĂactiveAPOSTROF COM SERV SRLactiveARCA FIN SRLactiveARMATTI TRADING SRLactiveAUTO ZANO SRLactiveAVICOM LINE SRLactiveBACAL & IULIUS SRLactiveBALHA MARCEL AFactiveBÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLHUC A. IOAN PFactiveBĂLHUC A. VALENTIN PFactive

+113 more

People with significant control

1 people
NameRoleFromSource
BACALU EUSEBIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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