DOSSIERS / BADEN INTERNATIONAL SRL
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Company dossier

BADEN INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-10-05
KYBE ID: RO-J1998000325517 · J1998000325517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADEN INTERNATIONAL SRL
ro_onrc
J1998000325517
ro_onrc
active
ro_onrc
1998-10-05
ro_onrc
Str. 1 Decembrie 1918, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALCOROM SAactiveARTEXCONF SRLactiveASTON VHM SRLactiveBADEN SRLactiveELVILA INTERNATIONAL SA - SUCURSALA CALARASIactiveELVILA SA SUCURSALA MUNTENIAactiveEMMIT IMPEX SRLactiveEVIVA SRLactiveEXCALIBUR IMPORT EXPORT SRLactiveFLORYDION SRLactiveIORDACHE D. VICTORIA PFactiveKEVIP IMP EX SRLactiveLOIAL SRLactiveLONDRA CORDIE SNCactiveLOTERIA NAŢIONALĂ RA SUCURSALA CĂLĂRAŞIactiveMADRA SRLactiveMADY SRLactiveMEBA TRADING SRLactiveMEDIATEL SRLactiveMETALSOF SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
BADEA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100