KYBE — See who's really behind any company

Sole trader dossier

BĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-23
KYBE ID: RO-F52_343_2005 · F52/343/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

inactive

Legal nameBĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF52/343/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-08-23

ro_onrc

Registered addressB-dul BUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

121 total

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

10 DYA COMPANY SRLactive ADTOP SRLdissolved ALEXANDER 2008 SRLliquidation ALEXIA COM SRLactive ALEX SI RAZVAN SRLdissolved ALYON ALINA COM SRLactive ANCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDALEX 2006 SRLactive ANDREI I COSMIN VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved AS CONSTRUCT SRLdissolved ASG PROGRESS SRLactive BATINETU ALA PERSOANĂ FIZICĂ AUTORIZATĂinactive BERBEC ADRIANA PFdissolved BEST CONSULTING SRLactive BIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIOWATT ENERGY DISTRIBUTION SRLdissolved BÎRLAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRIZANT STYLE SRLdissolved BUON AGRO SRLinactive BUZEA NINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+101 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100