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Sole trader dossier

BADEA TEODORA-LAVINIA-ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: RO-F23_672_2021 · F23/672/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADEA TEODORA-LAVINIA-ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF23/672/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-01

ro_onrc

Registered addressBIRUINŢEI 31, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3DXNUT S.R.L.active ACCREDO CONTA S.R.L.active A&C SIRIUS STORE LIGHT S.R.L.active ADVERT EVENTS S.R.L.active AIR DIT SOFTWARE S.R.L.active ALECRI & M TRANS INTERNATIONAL S.R.L.active ALU-STYL DANYMAR S.R.L.active ANEIMA TRANS S.R.L.active ANGHEL SILVIA-COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ART ANIMA ENTERTAINMENT S.R.L.active BALANCE RETREAT S.R.L.active BARANGĂ ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GLOBAL COMMERCE S.R.L.active BILVART CONSTRUCT S.R.L.active BRENEX IMOB EXPERT S.R.L.active BUCUR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive COFETARIA DESSERT HOUSE BY TUDOR S.R.L.active DAMAS COSMETICS DISTRIBUTION S.R.L.active DAMAS DREAM SKIN S.R.L.active DENREI & CO S.R.L.active

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100