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Sole trader dossier

BĂDILĂ I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-29
KYBE ID: RO-F40_4315_2012 · F40/4315/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂDILĂ I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4315/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-29

ro_onrc

Registered addressCETĂŢUIA 6, 60835 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D MUNCI CONCEPT SRLdissolved A & C STYLE FRIENDS SRL-Ddissolved AGRO CEREAL ACTIV SRLliquidation AME DESIGN 2000 SRLactive ANGHELUŢĂ CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANSTAD & LAVAND SRLactive ATLANTIC INVESTMENT SOLUTIONS S.R.L.dissolved AUTO DECARBO SRLactive BĂNICERU NARCIS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BERCARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST WORLD ACCESSORIES SRLactive BEYMAY CONSTRUCT S.R.L.active BIGOACTIV SRLactive BUKSIR MD.RO SRLactive CASPIX S.R.L.active C & I ANTONY IMOBILIARE SRLactive CONSTRUCTII FASHION@ ORIGINAL S.R.L.active CRISP DESIGN MEDIA SRLactive CROSS TELECOM SRLactive DACON SHINE BRIGHT S.R.L.active

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100