DOSSIERS / BADIU NICOLAIE NELU PF
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Sole trader dossier

BADIU NICOLAIE NELU PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-28
KYBE ID: RO-F10_1252_2005 · F10/1252/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIU NICOLAIE NELU PF
ro_onrc
F10/1252/2005
ro_onrc
active
ro_onrc
2005-07-28
ro_onrc
127020 Sat Bălăceanu, Comuna Bălăceanu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROMIH SRLactiveBADIU GHEORGHIŢĂ PFactiveBADIU OLGA PFactiveBIŢEANU ILIE PFactiveBLUE FARM SRLactiveCAFE BAR CRISTI SRLactiveCONSTRUCT ADY 2005 SRLactiveCRISSAVA EDIL SRLactiveCRISTACHE IULIANA SOFIA ÎNTREPRINDERE INDIVIDUALĂactiveDANCEREAL SRLactiveDROGHERIA CORNELIA SRLactiveENACHE IULIAN PFactiveILIE LUCICA ÎNTREPRINDERE INDIVIDUALĂactiveILIE MARIAN MIHAI PFactiveLAZĂR M PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢĂ M ŞTEFAN PFactiveSTEFĂNESCU STOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN ŞT GRIGORE ÎNTREPRINDERE INDIVIDUALĂactiveTRAVEL INVEST GRUP SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100