DOSSIERS / BADEA T CĂTĂLIN AURELIAN PF
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Sole trader dossier

BADEA T CĂTĂLIN AURELIAN PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-24
KYBE ID: RO-F15_215_2005 · F15/215/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADEA T CĂTĂLIN AURELIAN PF
ro_onrc
F15/215/2005
ro_onrc
active
ro_onrc
2005-02-24
ro_onrc
Str. CUZA VODĂ, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactiveALEXE LILIANA "ELIXIR" AFactiveANCA ADRIAN NICOLAE PFactiveANCA STELIAN PFactiveANDREI MARIA AFactiveANTONIE AURICA PFactiveARSU FLORIAN AFactiveBADEA CONSTANTA AFactiveBADOI ILIE AFactiveBANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactiveBERECHET MARIA PFactiveBEVI - FRIZERIE SRLactiveCACIULITA AMEDEO AFactiveCASIOPEEA IMPEX SRLactiveCHISER VIRGIL PFactiveCHIVU TRAIAN AFactiveCHIVU VICTOR "CONVEX" AFactiveCIOAREC CARMEN ADINA PFactiveCIOROPARU GHE VALERIA PFactiveCOLEXIM SRLactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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