DOSSIERS / BAICANESCU VASILE COM SRL
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Company dossier

BAICANESCU VASILE COM SRL

ONRC · COMPANY · INCORPORATED 1995-12-12
KYBE ID: RO-J27_1055_1995 · J27/1055/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAICANESCU VASILE COM SRL
ro_onrc
J27/1055/1995
ro_onrc
dissolved
ro_onrc
1995-12-12
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Companies at this address

43 total
AGAPIA TURIST COMERCIAL SRLdissolvedANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIMEX SRLdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGAUCA SNCdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedGINMAR COM SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
BAICANESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100