DOSSIERS / BĂDICĂ SRL
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Company dossier

BĂDICĂ SRL

ONRC · COMPANY · INCORPORATED 2003-04-09
KYBE ID: RO-J21_154_2003 · J21/154/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BĂDICĂ SRL
ro_onrc
J21/154/2003
ro_onrc
dissolved
ro_onrc
2003-04-09
ro_onrc
Com. Cazanesti -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALMADEL ION MIHAELA PFdissolvedALPAN-COM SRLdissolvedANDREI ION PFdissolvedANGELICA SRLdissolvedCABANA COM SRLdissolvedCALOTA CONSTANTIN PFdissolvedCARMIVOM COM SRLactiveCERCEL SRLdissolvedCHIRIŢĂ DUMITRU PFdissolvedCOMAGRIL 2000 SRLdissolvedCOMAGRIS IMPEX SRLdissolvedCOMBINA DE AUR SRLdissolvedCONSUL AP SRLdissolvedCRENGUTA SRLdissolvedCUMNAŢII PROD SRLdissolvedDANESCU MARIA RUXANA PFdissolvedDIESEL COM SRLdissolvedDINU DINU GENICA PFdissolvedDONANDA FARM IMPEX SRLdissolvedDORIDAN IMPEX SRLdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
MIHAI GĂLĂŢANadministrator—ONRC registry
CABINET DE INSOLVENŢĂ IONIŢĂ VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100