DOSSIERS / BADFLOR SRL
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Company dossier

BADFLOR SRL

ONRC · COMPANY · INCORPORATED 1999-02-09
KYBE ID: RO-J34_35_1999 · J34/35/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADFLOR SRL
ro_onrc
J34/35/1999
ro_onrc
active
ro_onrc
1999-02-09
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLactiveADY MADA CO SERV SRLactiveALG CONFORT SRLactiveANDRA LUX SRLactiveANDREEA SERV AUTO SRLactiveANEMARI COM SRLactiveAPOLODOR CONSTRUCT SRLactiveAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveB & C METAL PROD SRLactiveBIT BAD COMPANY COM SRLactiveBIT BAD CONSTRUCT SRLactiveBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTAN GROUP SRLactiveBUDOI VICTOR AFactive

+46 more

People with significant control

2 people
NameRoleFromSource
BNP CONSULT SAlichidator judiciar—ONRC registry
BABOV VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100