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Company dossier

BADOI ROANE AF

ONRC · COMPANY · INCORPORATED 1996-06-18
KYBE ID: RO-F28_261_1996 · F28/261/1996 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADOI ROANE AF

ro_onrc

RegistrationF28/261/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-06-18

ro_onrc

Registered addressStr. PRIMAVERII, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactive A.C.A. SRLactive AGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactive AGRO-BONDRI SRLactive AGROTUR PISCICOL SRLactive ALEXANDER COMP. SRLactive ALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALF LETIM SRLactive ALFREDO MODE SRLactive ALIM-TEX-DIARIO SRLactive A.M.C. ANDREI & CĂTĂLIN SRLactive ANCRIS ELECTRONIC SRLactive ANDAN SRLactive ARAL-ALFA SRLactive ASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactive AUGUSTA DIVIN SRLactive BĂDICUŢ MIRAMAD SRLactive BADILEX SRLactive BALASA MARUL DE AUR SNCactive BALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100