DOSSIERS / BADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: RO-F22_558_2014 · F22/558/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/558/2014
ro_onrc
active
ro_onrc
2014-04-08
ro_onrc
707381 Sat Cârlig, Comuna Popricani, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACANTHIS IMPEX SRLactiveALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂactiveBEST CLIN-COMPANY SRLactiveBIOZONE MANAGEMENT SRLactiveBÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCAAPIF SRLactiveCD SAFETY SOLUTIONS SRL-DactiveCODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂactiveCRISTANA GEANINA SRLactiveDASANO VETERINAR SRLactiveDLC CONSULTING S.R.L.activeELCORAL IMPEX SRLactiveELIS GLASS GRUP SRLactiveELITCONF TUDOR SRLactiveESANU CONSTANTIN AFactiveEŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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