DOSSIERS / BĂDICUŢ MIRAMAD SRL
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Company dossier

BĂDICUŢ MIRAMAD SRL

ONRC · COMPANY · INCORPORATED 2007-05-04
KYBE ID: RO-J28_376_2007 · J28/376/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BĂDICUŢ MIRAMAD SRL
ro_onrc
J28/376/2007
ro_onrc
active
ro_onrc
2007-05-04
ro_onrc
Str. PRIMĂVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveAGROTUR PISCICOL SRLactiveALEXANDER COMP. SRLactiveALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLactiveALFREDO MODE SRLactiveALIM-TEX-DIARIO SRLactiveA.M.C. ANDREI & CĂTĂLIN SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactiveBALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

1 people
NameRoleFromSource
BĂDICUŢ F. COSTEL-VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100