DOSSIERS / BADOI COM SRL
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Company dossier

BADOI COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J1992000876163 · J1992000876163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADOI COM SRL
ro_onrc
J1992000876163
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
B-dul OLTENIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELGRANDE COM SRLactiveARABESC IMPEX SRLactiveBADAN JANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAZCLAUS SRLactiveCLENCIU DANIEL AFactiveCOMPANIF SRLactiveCRETU GEORGETA PFactiveDALVIN PRODCOM SRLactiveDANCIU IULIAN-ALEXANDRU PFactiveDEFABI SRLactiveDIAMANTU LUMINITA PFactiveDIANDA FARM SRLactiveDONGRINGO TRADING SRLactiveDOROBANTU ANGELO PFactiveDUOPAN SRLactiveECO-MIT CONSULTING SRLactiveETADIN SRLactiveFLORESCU CONSTANTIN PFactiveGOODVAL IMPEX SRLactiveHERMIFLOR IMPEX SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
BĂDOI MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100