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Sole trader dossier

BADEA STAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-03
KYBE ID: RO-F21_42_2004 · F21/42/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADEA STAN PF

ro_onrc

RegistrationF21/42/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-03

ro_onrc

Registered addressB-dul Cosminului -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTIVA SRLactive ADILAR COM SRLactive AGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAactive ALIDOREX COM SRLactive ALSHER INTERNAŢIONAL SRLactive ANDRIEŞ ELENA AURELIA PFactive ANNABELLA EXIM SRLactive ANNAIS ART SRLactive ANTRA TEHNIC SRLactive APIN PROD SRLactive APOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive AQUANET SRLactive ASIMIR SRLactive AS PETRESCU BORSOVITCHI SNCactive ATLANTIDA SRLactive BAHADIR IMPEX SRLactive BARANGĂ BARANGĂ FLORICA PFactive BÂRSAN SILVIA PFactive BELLSOFT COMPUTERS SRLactive BENEFIC COM SRLactive

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100