DOSSIERS / BADAU VASILICA LUMINITA PF
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Sole trader dossier

BADAU VASILICA LUMINITA PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-12
KYBE ID: RO-F03_571_2002 · F03/571/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADAU VASILICA LUMINITA PF
ro_onrc
F03/571/2002
ro_onrc
active
ro_onrc
2002-09-12
ro_onrc
Str. I.C. BRATIANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIactiveALAURI TECHNIC SRLactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLactiveALUTUS SRLactiveAMERICAN CARGO SRLactiveANDRAVIC-IMPEX SRLactiveANDROM SRLactiveANEMONA ADRIAN SRLactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLactiveARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCactiveARTEMIS ART HOUSE SRLactiveATOS FIX SRLactiveAUDAX IMPEX SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLactiveBLACK EMY & KĂTĂ SRLactiveBON-TON INF SRLactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100