Who owns Andrei Baican?

No ownership or control links for Andrei Baican are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Andrei Baican's risk level?

WhiteIntel flags Andrei Baican as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andrei Baican appear across sources?

Andrei Baican is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Andrei Baican

Name: Andrei Baican — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andrei Baican, Organization, RO

Andrei Baican — Romanian company (icij:icijol-56016319). 1 holding. Cited to 1 registry.

ICIJ icijol-56016319Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Andrei Baican
- TANGOMEET LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrei Baican — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Andrei Baican is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Andrei Baican is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TANGOMEET LTD
Also holds roles at 7 other companies
- Catalina Rusushareholder of
- Andreea-Florentina Trascushareholder of
- Giuseppe k/a Beppe Muscatdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Andrei Baican?: No ownership or control links for Andrei Baican are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Andrei Baican's risk level?: WhiteIntel flags Andrei Baican as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Andrei Baican appear across sources?: Andrei Baican is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrei Baican. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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