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Sole trader dossier

BADIU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-19
KYBE ID: RO-F40_752_2015 · F40/752/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADIU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/752/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-19

ro_onrc

Registered addressPANTELIMON 248-250, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABOUT SOLUTIONS S.R.L.active ACTIVE BUILDINGS SRLactive ADVISORY SERVICES BPM5 S.R.L.active ALA PARTNERS DISTRIBUTION SRLactive ALPHA START S.R.L.active AMAR CONSTRUCT LOGISTIC S.R.L.active ANA DOORS SRLactive ANGHELOVICI CIPRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHELOVICI MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ATLANTIS UNIVERSAL CONSTRUCT SRLactive BARMOBIL CONCEPT S.R.L.active BEAUTIFUL RIDE SRLactive BEST OFFICE CONSULTING SRLactive BETTER&BEAUTY S.R.L.active BEZDADEA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive BS NAIL STUDIO S.R.L.active CONSTANTIN RAMONA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCANĂ ADRIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive CUMPĂNAŞU SIMONA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive DONA & GRIGORESCU ACTIV SRLactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100