DOSSIERS / BADGE DESIGN S.R.L.
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BADGE DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-13
KYBE ID: RO-J14_210_2016 · J14/210/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BADGE DESIGN S.R.L.
ro_onrc
J14/210/2016
ro_onrc
active
ro_onrc
2016-05-13
ro_onrc
RECI 294, 527145 Sat Reci, Comuna Reci, Covasna
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GPG AUTOOLS S.R.L.Shared officer / director · 5 share thisFOCUS CONTACONSULT S.R.L.Shared registered address · 5 share thisGYÖRGYJAKAB KATALIN-KINGA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGPG AUTOOLS S.R.L.Shared registered address · 5 share thisBOTOND FOREST S.R.L.Shared officer / director · 5 share thisKOFFER MOVE S.R.L.Shared registered address · 5 share thisPAL & COMP IMPORT EXPORT AF SNCShared officer / director · 5 share thisAMIBORE S.R.L.Shared officer / director · 5 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
PÁL BOTONDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100