KYBE — See who's really behind any company

Sole trader dossier

BĂDILĂ NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: RO-F34_1023_2013 · F34/1023/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂDILĂ NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF34/1023/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-17

ro_onrc

Registered addressDUNĂRII, 140025 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMALIA&MARIO S.R.L.active ANEMOI-FUJIN S.R.L.active ANGHELACHE ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactive AUTO VYRGILIUS TAXI S.R.L.active BMC BUSINESS SYSTEM SRLactive CASECAM IMOB SRLactive FLOREA P. GEORGE ÎNTREPRINDERE INDIVIDUALĂactive GS CONSULTING SRLactive LAUMAR AUTO SERVICE MULTIMARCĂ S.R.L.active LION KIDS SCHOOL S.R.L.active LUCI IULI FAX SRLactive MANDRAGIU ŞTEFANIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive METALICCANOX OPTIM SRLactive MKVIAROM SOLUTIONS SRLactive ROYALE MAISON PARIS S.R.L.active RTL SOLUTIONS CORPORATE S.R.L.active SHILOUETTE SPA S.R.L.active SILVER DENT MED SRLactive SINCĂ ŞTEFAN-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive SPIGHEL ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100