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Sole trader dossier

BADIU GINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-25
KYBE ID: RO-F17_378_2023 · F17/378/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADIU GINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/378/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-25

ro_onrc

Registered addressBRĂILEI 78, 800098 Municipiul Galaţi, Galaţi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

369 SOFTWARE DEVELOPMENT S.R.L.active ALBERTINI GODRIVE S.R.L.active ALSAND TEHNO SRLactive BOTAŞ VIOREL ÎNTREPRINDERE INDIVIDUALĂactive BU2C INC. SRL-Dactive BULEU ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CASIALIA SRL-Dactive CONSTELLATION SHIPPING S.R.L.active COSMO FIG SRLactive COZMA CLAUDIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DENTAL VECTOR S.R.L.active DOBRESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive DR. ANDREI ROBERT S.R.L.active DR. TRES DENTAL S.R.L.active DULCEST S.R.L.active FLORI CU SUFLET BY ADELINA S.R.L.active GHINEA ŞTEFAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive GOLD REFINING SRLactive HEROS SHIPPING S.R.L.active INLAND WATERWAY AGENCY S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100