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Sole trader dossier

BADEA VASILE VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-18
KYBE ID: RO-F15_756_2003 · F15/756/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADEA VASILE VIOREL PF

ro_onrc

RegistrationF15/756/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-18

ro_onrc

Registered addressCom. LUNGULETU, 120 Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABILLEBIL COMEXIM SRLactive AGROVAL SRLactive A.L.N. SIRBU SRLactive AN SI AM COM SERVICE SRLactive AURELIAN SRLactive BAJEAN MATEI AFactive BROTACEI SRLactive CHEFIR COM SRLactive CISMARU PAULA PFactive COMET SRLactive CONSTANTIN SILICA AFactive COOP CONSUM LUNGULETUactive ED SERV LEUL SRL BUCURESTI FILIALA LUNGULETUactive FIRICEL SRLactive FLOREA CONSTANTIN PFactive FRATELO SRLactive IVAN NICULAIE PFactive LA CAPSA COM SRLactive MARSTAR IMPEX SRLactive MORNING STAR SRLactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100