DOSSIERS / BADULESCU N. DANIEL PF
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Sole trader dossier

BADULESCU N. DANIEL PF

ONRC · SOLE TRADER · INCORPORATED 2000-11-10
KYBE ID: RO-F03_2254_2000 · F03/2254/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADULESCU N. DANIEL PF
ro_onrc
F03/2254/2000
ro_onrc
active
ro_onrc
2000-11-10
ro_onrc
Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDY EX SILVA SRLactiveARHICONS CONSWOLL SRLactiveAUDEL TRADING SRLactiveBADCAS SRLactiveBARBARIE ANNA PFactiveBONIRO SRLactiveBOTA ION AFactiveBUSINESS ADEGO VERG SRLactiveCOLINROM SRLactiveCO-PAL RECICLARE SRLactiveCOSTACOM SRLactiveDUMITRACHE I. ION AFactiveDUMITRA V VASILE PFactiveEMILIE CARPE DIEM SRLactiveEURO COMMERCE INDUSTRIE ROMANIA SRLactiveFOREST AVANTI SRLactiveIACOB D. MITICA PFactiveKUBIK M. GEORGE AFactiveLEON-ELLY SELECT SRLactiveLIVIU & FANICA SRLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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