DOSSIERS / BADCON SRL
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Company dossier

BADCON SRL

ONRC · COMPANY · INCORPORATED 1992-07-10
KYBE ID: RO-J15_1529_1992 · J15/1529/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BADCON SRL
ro_onrc
J15/1529/1992
ro_onrc
dissolved
ro_onrc
1992-07-10
ro_onrc
Com. COMISANI, 227 Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGROMEC VLAHIA SAdissolvedAGURIDAN ELENA AFdissolvedALBU ION DANUT FLORIN PFdissolvedALBU MARIAN AFdissolvedALBU PETRE PFdissolvedAMUZA IOANA AFdissolvedANDREI CONSUELA GABI AFdissolvedANIVET FARM COM IMPEX SRLdissolvedANTON RALUCA LUMINITA AFdissolvedBACAN GABRIEL AFdissolvedBADEA CRISTIAN AFdissolvedBADEA EUGEN AFdissolvedBADEA GHEORGHE AFdissolvedBADEA VICTOR AFdissolvedBALTOI ELENA AFdissolvedBALTOI NICULAE AFdissolvedBALTOI TRANS SRLdissolvedBRASOVEANU I ION AFdissolvedBRASOVEANU IONUT ALBERTINO PFdissolvedBUCURESCU GICA "GEORDANI" AFdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
BADEA IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BADEA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100