DOSSIERS / BADOR LOGISTIC SA
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Company dossier

BADOR LOGISTIC SA

ONRC · COMPANY · INCORPORATED 2004-06-23
KYBE ID: RO-J05_1151_2004 · J05/1151/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADOR LOGISTIC SA
ro_onrc
J05/1151/2004
ro_onrc
active
ro_onrc
2004-06-23
ro_onrc
Str. CLUJULUI 199, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOCA DANIELAadministrator—ONRC registry
SABIN MARIAadministrator—ONRC registry
SABIN RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100