DOSSIERS / BADIU MONICA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BADIU MONICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: RO-F39_4_2012 · F39/4/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BADIU MONICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/4/2012
ro_onrc
dissolved
ro_onrc
2012-01-05
ro_onrc
627206 Sat Gologanu, Comuna Gologanu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

AGRICARLO SRLinactiveAGRITOSCANA SRLdissolvedALENOTONA AUTOSERVICE SRLdissolvedALFA VILLE COMSERV SRLdissolvedAPARECE STELIAN AFdissolvedAPOSTU MARICICA PERSOANA FIZICAdissolvedARTECOM GRUP SRLdissolvedART GLASS SRLactiveASSI-SEGURO SRLdissolvedBALTAG GHE. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALTAG TANASE SI VASILICA AFdissolvedBANIVAL COM SRLdissolvedBARBALATA COM SRLdissolvedBARBALATA DOBRITA SI NASTASE"MERENIC BAR" AFdissolvedBARBĂLATĂ NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBAR IMCOMEX SRLactiveBĂTRÂNU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂTRÎNU DORU PERSOANĂ FIZICĂdissolvedBĂTRÎNU DUMITRU PERSOANĂ FIZICĂdissolvedBATRINU ELENA PFdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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