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Company dossier

BADEA FLOREA AF

ONRC · COMPANY · INCORPORATED 2002-03-20
KYBE ID: RO-F51_77_2002 · F51/77/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBADEA FLOREA AF

ro_onrc

RegistrationF51/77/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-20

ro_onrc

Registered addressCom. Fundeni, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi

ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolved AGROMEC FUNDENI SAdissolved ALMA IMPEX SRLdissolved APETREI DOBRIŢA PFdissolved BABICU SRLdissolved BARBU LUMINITA PFdissolved BAROS NELU ÎNTREPRINDERE FAMILIALĂdissolved BERCEA ŞTEFAN AFdissolved CCA PRODIMPEX SRL - FILIALA FUNDENIdissolved CHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactive CHIRASIM COMB SRLdissolved COOP DE CONSUM FUNDENIdissolved CRISTACHE SRLdissolved DANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved DANISA IMPEX SRL - SUCURSALA FUNDENIdissolved DIMA 2 SRLinactive DIMAGRA SRLdissolved DOBRE CRISTINA AFdissolved DOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactive DUMITRESCU ALEXANDRU AFdissolved

+60 more

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