DOSSIERS / BADIU N. NICOLAIE AF
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BADIU N. NICOLAIE AF

ONRC · COMPANY · INCORPORATED 2002-04-29
KYBE ID: RO-F04_223_2002 · F04/223/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BADIU N. NICOLAIE AF
ro_onrc
F04/223/2002
ro_onrc
dissolved
ro_onrc
2002-04-29
ro_onrc
607365 Sat Oituz, Comuna Oituz, Bacău
ro_onrc

Companies at this address

134 total

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

AFILCOM IMPEX SRLdissolvedAMAGDEI GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedANCI-COM SRLactiveBALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAROTE A. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIMOS SRLdissolvedBIRTIEA A. ANISOARA ÎNTREPRINDERE FAMILIALĂactiveBIRTI M. GHEORGHE PFdissolvedBIRTI ST. GELU PFdissolvedBIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂdissolvedBLAJ V. MARINEL-IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedBOACĂ GH. EMIL PFdissolvedBOACĂ GH. NATALIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOACA I. IOAN CRISTINEL AFdissolvedBODIA COM SNCdissolvedBOGDANESCU C. ION AFdissolvedBOTEZATU D. AGLAIA ÎNTREPRINDERE FAMILIALĂdissolvedBOTEZATU V. ION PFdissolvedBOU VALERIU AFdissolvedBUTNARU I. TEREZA PFdissolved

+114 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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