DOSSIERS / BADESCU NICU SNC
← SearchExport PDF
Partnership dossier

BADESCU NICU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-13
KYBE ID: RO-J28_1328_1992 · J28/1328/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADESCU NICU SNC
ro_onrc
J28/1328/1992
ro_onrc
active
ro_onrc
1992-08-13
ro_onrc
Str. INDEPENDENTEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENTIA DE TURISM OLTEXTUR SAactiveBISPORUS SRLactiveCAMELEON SRLactiveCRIVEANU DUMITRU-OCTAVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID ANDRES SRLactiveDELUXE SRLactiveDERMINA IMPEX SRLactiveD.I.Z.Z.Y. SRLactiveEMPORIO SRLactiveEVALUĂRI PROIECT SRLactiveGALIA SRLactiveGEMENELE SRLactiveIDEEA INTERNAŢIONAL SAactiveIMOBILIARA SRLactiveIONICA NICOLITA SRLactiveIORGA VOICULESCU EUROPA SNCactiveMARIFARM SRLactiveMERIMPEX SRLactiveMIRCESCU ILIE ÎNTREPRINDERE FAMILIALĂactiveMULŢUMESC SRLactive

+12 more

People with significant control

3 people
NameRoleFromSource
BADESCU M. NICOLAEadministrator—ONRC registry
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU FLORENTIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100