DOSSIERS / BAD BOY SRL
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Company dossier

BAD BOY SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J24_507_2002 · J24/507/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAD BOY SRL
ro_onrc
J24/507/2002
ro_onrc
dissolved
ro_onrc
2002-09-19
ro_onrc
Str. FAGETULUI 30, 4818 Sat Fărcaşa, Comuna Fărcaşa, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DECHRAU SRLShared officer / director · 10 share thisBALLEMN SRLShared officer / director · 10 share thisAGROMEC DRAGOMIRESTI SAShared officer / director · 10 share thisTREND PROD COM SRLShared officer / director · 10 share thisSIROMEX DRINKS SRLShared officer / director · 10 share thisMARA SAShared officer / director · 10 share thisSIROMEX DRINKS SRLShared officer / director · 10 share thisDANOŞAN TRANS SRLShared officer / director · 10 share thisINTERFRIG-MAGUREANU-SUSAN SRLShared officer / director · 10 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
EDO INSOLV IPURLlichidator judiciar—ONRC registry
BORZ NICOLETA LENUȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100