DOSSIERS / BALDAU-DRAGAN SNC
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Partnership dossier

BALDAU-DRAGAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-03
KYBE ID: RO-J36_365_1994 · J36/365/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALDAU-DRAGAN SNC
ro_onrc
J36/365/1994
ro_onrc
dissolved
ro_onrc
1994-06-03
ro_onrc
Str. PACII 121, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

35 total
2R TRADING COMPANY SRLdissolvedACROPOLLE SRLdissolvedBABOIANU G. GRIGORE PFdissolvedBIALMA SRLdissolvedBIRSEL SRLdissolvedCARA-COM SRLdissolvedCARAPCEA & COMPANY SNCdissolvedCIOACĂ GHEORGHE PFdissolvedCONRAD SRLdissolvedDAMI PRODCOM SRLdissolvedDAVID GHE. MARIAN PFdissolvedDELTA BOBY SRLdissolvedDRAGAN & CO REUTEH SNCdissolvedDUCU SRLdissolvedFORGO SI MARIA SNCdissolvedGLIMCCO SRLinactiveHOLDOM SRLdissolvedHOLNYCO SRLdissolvedINFOTECH SRLdissolvedION LORENA-BIANCA AFdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BALDAU DRAGAN LUMINITA ADINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100