DOSSIERS / ANDRA BADEA SHOP S.R.L.
← SearchExport PDF
Company dossier

ANDRA BADEA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J13_128_2023 · J13/128/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDRA BADEA SHOP S.R.L.
ro_onrc
J13/128/2023
ro_onrc
active
ro_onrc
2023-01-17
ro_onrc
SALCIEI 10, 907041 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BADEA N. DANIEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisGEF AGENT DE ASIGUARE SRLShared officer / director · 7 share thisNOEL GENERAL IMPEX SRLShared officer / director · 7 share thisPRO FUTURA E PROGRESSIO COMPANY SRLShared officer / director · 7 share thisASKLEPIOS CONSULTING SRLShared officer / director · 7 share thisCHLORIS MANAGEMENT SRLShared officer / director · 7 share thisCORA TRADE INVESTMENTS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADEA PETRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100