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Sole trader dossier

BĂDICEANU I ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-23
KYBE ID: RO-F15_557_2003 · F15/557/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂDICEANU I ŞTEFAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F15/557/2003
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active
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2003-10-23
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Str. RADU POPESCU, Municipiul Târgovişte, Dâmboviţa
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABECOM SRLactiveA.C.EURO-SERVICE SRLactiveALL PRODCOM SERVICE SRLactiveANDRIONI V ELENA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU GR. V. ŞTEFAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEANU GR V TIBERIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIC GROUP CONSTRUCT SRLactiveARTBLUES SRLactiveART-MENAJ COM SRLactiveATRIUM SRLactiveAUTO SPEED DISTRIBUTION SRLactiveBÂRLOG GH NORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PRACTICE CONSULTING SRLactiveBIBANU COM SRLactiveBIJUTERIA NUTI COMIMPEX SRLactiveBMS LOGISTIK SRLactiveBO DESIGN SRLactiveBURLAMIL COM SRLactiveCARAGIALE SRLactiveCASIG PROD COM SRLactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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