KYBE — See who's really behind any company

Company dossier

RADU BIA TRANZIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-01
KYBE ID: RO-J28_106_2022 · J28/106/2022 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameRADU BIA TRANZIT S.R.L.

ro_onrc

RegistrationJ28/106/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-01

ro_onrc

Registered addressPIEŢII 39, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt

ro_onrc

Companies at this address

2 total

ROYAL TRANSPORT MARFĂ S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

ROYAL TRANSPORT MARFĂ S.R.L.Shared registered address · 2 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

1 people

Name	Role	From	Source
⚠ MIHAI BADEA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MIHAI BADEA (officer) matches Mihai BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100