DOSSIERS / BAAD COM SRL
← SearchExport PDF
Company dossier

BAAD COM SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J2000000382278 · J2000000382278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAAD COM SRL
ro_onrc
J2000000382278
ro_onrc
active
ro_onrc
2000-10-20
ro_onrc
., 5673 Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGROPROD DOBRENI SRLdissolvedAGROTUR PLUTASUL SRLdissolvedALĂMÂIE MARIA PFdissolvedAMMA SRL FOCSANI FILIALA NEAMTdissolvedANA ION AFdissolvedARMAN GRUP SRLdissolvedBONDAR NECULAI AFdissolvedBOR MONT TRANS SRLinactiveBOS FOREST SRLactiveBOSTAN SILVA REX SNCdissolvedBOSTAN VANYASIL COM SERV SNCdissolvedBUTNARU STANISOARA BORCA SNCdissolvedCHIPER VIRGIL AFdissolvedCHIRIAC TUDOR PFdissolvedCHIRILA LILIANA AFdissolvedCIUBOTA PETBOR SNCliquidationCOMBIS SRLdissolvedCONSUMCOOP BORCA SOCIETATE COOPERATIVĂactiveDASCALU DACIC SNCdissolvedDASCALU MARIA AFdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
COBUZ N.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100