KYBE — See who's really behind any company

Sole trader dossier

BĂDIŢA ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: RO-F40_263_2021 · F40/263/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂDIŢA ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/263/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-04

ro_onrc

Registered addressDRISTORULUI 91-95, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A 91 COMMUNICATION S.R.L.active ABC DATA SOFT 2023 S.R.L.active ACE MERCHANTS INTERNATIONAL SRLactive ADVISOR UNIT SRLactive AKASA SOLUTIONS S.R.L.active ALTAR VENTURES S.R.L.active ANAID CONSULT SRLactive ANA SOCIAL ONE S.R.L.active ANDRASMILE SRLactive ARCADYA DIGITAL AGENCY S.R.L.active AUERBACH INVEST S.R.L.active BĂIŢOIU LAVINIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BALKAN ECO GRILL EXPRESS S.R.L.active BEAUTY GATE STUDIO SRLactive BIO CLEAN SOLUTIONS SRLactive BLUEMAZE SRLactive BUMIGU COMPANY SRLactive CĂLIN E. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHILI SOCIETY S.R.L.active CODE FOUNDRY S.R.L.active

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100