DOSSIERS / BADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

BADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-07-20
KYBE ID: RO-F15_725_2006 · F15/725/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F15/725/2006
ro_onrc
active
ro_onrc
2006-07-20
ro_onrc
Str. I. C. VISARION, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

999 ARTICOLE SRLactiveAC - GRAPHICS SRLactiveAD-ELLY STIL SRLactiveALBY SERV CONSTRUCT SRLactiveALINA ŞI LAURA COM SRLactiveALLYSTO TOP CONSTRUCT SRLactiveAL - NATY COM SRLactiveAMIAUR CONSTRUCT SRLactiveANCMITI COM SRLactiveANDRI-VAL COM SRLactiveANTON S IONUŢ RĂZVAN PFactiveAVENTURA STUDIO SRLactiveAV INS CONSULTING SRLactiveBAD PROPRIETĂŢI SRLactiveBIA TERRAS CONSTRUCT S.R.L.activeBIBOS SOFT SRLactiveBINI SRLactiveBRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRIGE LANGUAGE EXPERT S.R.L.activeBUCUREŞTEANU S MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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