DOSSIERS / DAVID BAD CONSTANTINO S.R.L.
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Company dossier

DAVID BAD CONSTANTINO S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-17
KYBE ID: RO-J15_38_2013 · J15/38/2013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID BAD CONSTANTINO S.R.L.
ro_onrc
J15/38/2013
ro_onrc
active
ro_onrc
2013-01-17
ro_onrc
CETATEA ALBA 20 A, 130114 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA IONUŢadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA IONUŢ (officer) matches Ionut BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100