DOSSIERS / BADI PAN SRL
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BADI PAN SRL

ONRC · COMPANY · INCORPORATED 1996-09-06
KYBE ID: RO-J13_2255_1996 · J13/2255/1996 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BADI PAN SRL
ro_onrc
J13/2255/1996
ro_onrc
liquidation
ro_onrc
1996-09-06
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 117, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
DINU AURELIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100