DOSSIERS / BADEA DUMITRU AF
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Company dossier

BADEA DUMITRU AF

ONRC · COMPANY · INCORPORATED 1996-01-24
KYBE ID: RO-F15_26_1996 · F15/26/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADEA DUMITRU AF
ro_onrc
F15/26/1996
ro_onrc
active
ro_onrc
1996-01-24
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACCA SRLactiveALICAM SRLactiveANCUTA FLORICA AFactiveANDRECO SRLactiveAPROMAT IMPEX SRLactiveAUDIO VIDEO OPTIC MAGAZIN SRLactiveBARGER IMPEX SRLactiveBIMARC SRLactiveBRADUL SRLactiveCESIT TIRGOVISTE SRLactiveCIOBANU LORELA MIRELA AFactiveCOLAN CONSTANTIN PFactiveDACOT SRLactiveDIVERSCAROM SRLactiveDOBRE PROD COM SRLactiveD SI V UNIVERSAL COMPANY SRLactiveDUMITRU SILVIA AFactiveELCABO COM SRLactiveENACOS SRLactiveENE GEORGETA AFactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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