DOSSIERS / BADEA I. I. DUMITRU PF
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Sole trader dossier

BADEA I. I. DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: RO-F03_6_2004 · F03/6/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BADEA I. I. DUMITRU PF
ro_onrc
F03/6/2004
ro_onrc
dissolved
ro_onrc
2004-01-05
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLdissolved2 M CHRISTY'S TRADING SRLdissolvedABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLdissolvedADOR SRLdissolvedAFRICANA SRLdissolvedAISBERG SRLdissolvedALCO MERYCOR 2001 SRLdissolvedALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLliquidationALEX GREEN LIGHTS SRLdissolvedALEX GROUP AKTIV SRLliquidationALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLdissolvedALEXMAR TRADE AUTO COM SRLdissolvedALIDERM BIOLIFE SRLdissolvedALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactive

+470 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

Risk journey — why 22?

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