DOSSIERS / BADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

BADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-21
KYBE ID: RO-F34_95_2020 · F34/95/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F34/95/2020
ro_onrc
active
ro_onrc
2020-05-21
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLactiveARTDCN CONSTRUCT SRLactiveASI CĂTĂLINA SRLactiveAXA GEFIROM SRLactiveBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeBURCEA COM SRLactiveCABINET MEDICAL DOCTOR GROSU S.R.L.activeCARI CORITA PROD S.R.L.active

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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