DOSSIERS / BAR BADAU SRL
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Company dossier

BAR BADAU SRL

ONRC · COMPANY · INCORPORATED 1991-08-26
KYBE ID: RO-J21_460_1991 · J21/460/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAR BADAU SRL
ro_onrc
J21/460/1991
ro_onrc
dissolved
ro_onrc
1991-08-26
ro_onrc
Com. COSIMBESTI -, 8445 Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIAN MACIANU ADRIAN AFdissolvedALI & CRIS IMPEX SRLdissolvedARON TRANS VASILE ARON RELU AFdissolvedBM LEGNO SRLdissolvedCÎMPEANU SANDU AFdissolvedCIRIBLAN GHEORGHE PFdissolvedCIUCHINA MILK SRLdissolvedCONSTANTINESCU MARINEL PFdissolvedDOBRESCU HORIA TEODOR PFdissolvedFLOREA SORIN PFdissolvedLAZA TRAIAN VASILE PFdissolvedLORY CÂMPEANU AURELIA AFdissolvedNIK & MARY 2002 SRLdissolvedPETRE AUREL PFdissolvedPETRE DUMITRU AFdissolvedTRANS PETRE PETRE NICULAE AFdissolvedVICTOR ALECSE VICTOR AFdissolved

People with significant control

1 people
NameRoleFromSource
PETRE N. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100