DOSSIERS / BADEA FLORENTINA AF
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Company dossier

BADEA FLORENTINA AF

ONRC · COMPANY · INCORPORATED 2003-10-20
KYBE ID: RO-F34_261_2003 · F34/261/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADEA FLORENTINA AF
ro_onrc
F34/261/2003
ro_onrc
active
ro_onrc
2003-10-20
ro_onrc
Com. Poroschia, Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROINTER 2003 PROD SRLactiveAGROMEC POROSCHIA SAactiveANDRIS SRLactiveAPCOM SRLactiveAVICOLA ALEXANDRIA SAactiveBAD YZA SRLactiveBARBU FLORIN AFactiveBAR VAMA SRLactiveBEREGHEANU MARCEL AFactiveBIT BAD TRANS COM SRLactiveBT ROMEX SRLactiveCALOMFINICCOM SRLactiveCATMIR COM SERVICE SRLactiveCHEVALEX SRLactiveCHIRIŢĂ FLOAREA PFactiveCICALEX SAactiveCIOBANETE I. & PERJARU D. SCSactiveCOMPIAC SRLactiveCULEA CĂTĂLINA AFactiveD & D SRLactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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