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Sole trader dossier

BĂDĂRĂU ANA - ALINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-27
KYBE ID: RO-F27_780_2008 · F27/780/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂDĂRĂU ANA - ALINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF27/780/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-11-27

ro_onrc

Registered addressSat Oglinzi, Comuna Răuceşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABBY TOUR SRLinactive ANDREI DĂNUŢ PFdissolved ANDRIŞOAE ION PFdissolved ANDRIŞOAIA MARIA PFdissolved ANOTIMPURI IMPEX SRLdissolved ANTON D MIHAI AFdissolved APOSTOAE IULIANA PFdissolved APOSTOAE MIHAI PFdissolved APOSTOL PETRICĂ MARIAN PFdissolved BĂDĂRĂU MIHAELA PFdissolved BATIBAW SRLdissolved BOBRIC V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGOSI PRODCOM SRLinactive BOGUS ILIE PFdissolved CABRIAS SRLinactive CELUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂactive CIUBOTARU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTESCU ILIE PFdissolved CRISTESCU STELIAN AFdissolved DACO EL COMAGRO SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100