DOSSIERS / BADEX COM SRL
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Company dossier

BADEX COM SRL

ONRC · COMPANY · INCORPORATED 2001-08-29
KYBE ID: RO-J29_742_2001 · J29/742/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADEX COM SRL
ro_onrc
J29/742/2001
ro_onrc
active
ro_onrc
2001-08-29
ro_onrc
Str. INFRATIRII 9, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA CLAUDIU-NICOLAEadministrator—ONRC registry
BADEA CRINAadministrator—ONRC registry
ŞERBĂNESCU MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100