KYBE — See who's really behind any company

Company dossier

BADOI ILIE AF

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-F15_581_1996 · F15/581/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADOI ILIE AF

ro_onrc

RegistrationF15/581/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-13

ro_onrc

Registered addressStr. CUZA VODA, 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 SRLactive ALEXE LILIANA "ELIXIR" AFactive ANCA ADRIAN NICOLAE PFactive ANCA STELIAN PFactive ANDREI MARIA AFactive ANTONIE AURICA PFactive ARSU FLORIAN AFactive BADEA CONSTANTA AFactive BADEA T CĂTĂLIN AURELIAN PFactive BANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactive BERECHET MARIA PFactive BEVI - FRIZERIE SRLactive CACIULITA AMEDEO AFactive CASIOPEEA IMPEX SRLactive CHISER VIRGIL PFactive CHIVU TRAIAN AFactive CHIVU VICTOR "CONVEX" AFactive CIOAREC CARMEN ADINA PFactive CIOROPARU GHE VALERIA PFactive COLEXIM SRLactive

+49 more

People with significant control

0 people

Name	Role	From	Source

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