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Sole trader dossier

BADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: RO-F2025049170000 · F2025049170000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025049170000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-28

ro_onrc

Registered addressTRAIAN, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACIDUT GP S.R.L.active ADDE NICHOLAS MARKET S.R.L.active AGREAT STUDIO S.R.L.active AKELDAMA S.R.L.active ALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactive ALIMSEDEN SRLactive ALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANEMONA AMANET S.R.L.active ANMA PRINT S.R.L.active ARKONCONSTRUCT S.R.L.active ASOCIAT PROIECT S.R.L.active ATM AGRO S.R.L.active AVITEHVET S.R.L.active BERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactive BLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive BRYIANLUK S.R.L.active BUNȘIUTIL S.R.L.active BURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CASHBOMIN SRLactive

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100