DOSSIERS / BADEALEXANDRUMMING S.R.L.
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BADEALEXANDRUMMING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J2022000469032 · J2022000469032 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BADEALEXANDRUMMING S.R.L.
ro_onrc
J2022000469032
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
UNIRII 9, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRIS PROSPER EXCLUSIV S.R.L.activeB.M.S. TRANS S.R.L.activeCATALYST UNIVERSAL ZONE S.R.L.activeCONSTANTIN I. CIPRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN-CRINA SRLactiveDDM FOOD S.R.L.activeDRAGHICI GEORGE-DARIUS ÎNTREPRINDERE INDIVIDUALĂactiveEMERGENCY SERVICES S.R.L.activeEVABUILDPRO S.R.L.activeGALINA-CARM COM SRLactiveGROSSHANDLE TRADING S.R.L.activeLEO JUP AUTO S.R.L.activeLIMITED DEVICE AUTO S.R.L.activeLUNEVO S.R.L.activeMIRCEA I. TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXUM JOY S.R.L.activePREGO DESIGN SRLactiveRADU G. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIGLI EVENTS & CONSULTING SRLactiveSELINAVA S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
BADEA IOAN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BADEA IOAN ALEXANDRU (officer) matches PEP Ioan Alexandru Badea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100