DOSSIERS / BADIUT SRL
← SearchExport PDF
Company dossier

BADIUT SRL

ONRC · COMPANY · INCORPORATED 1998-06-18
KYBE ID: RO-J22_622_1998 · J22/622/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BADIUT SRL
ro_onrc
J22/622/1998
ro_onrc
dissolved
ro_onrc
1998-06-18
ro_onrc
Str. MUŞATINI 53, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MDT SIGN SRLShared registered address · 7 share thisPOPA REMUS PETRICA AFShared registered address · 7 share thisTANASA CRISTINA DANIELA PFShared registered address · 7 share thisANCUTA I. DORINELA PFShared registered address · 7 share thisGECATI SRLShared registered address · 7 share thisBEST DESIGN SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAVRIS CONSTANTINadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100